dorathyugwudike007@gmail.com

[Wayne]

Scammer's email address.: dorathyugwudike007@gmail.com

Content of the email.: JP Morgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Notification of Your Loaded ATM VISA Card Is Ready We hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/ inheritance fund which you could not
complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)

This arrangement was initiated/ constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract Winning
Prize,inheritance beneficiary to receive their fund without any
interference. the ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of
$5,500.000.00 USD (Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$85
FedEx=72hrs/$55
DHL=4days/$35

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address. Kindly provide
me with the below details in your response to this email and let me
know which courier company you would want us to use for the shipment
of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Raymond Martin Brent
Director Foreign Remittance Department
JPMorgan Chase & Co

[Wayne]

Scammer's email address.: dorathyugwudike007@gmail.com

Content of the email.: Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam
victims with sum of ($4.8MUSD) and your email address was found in the
list. This office has been mandated by the IMF to transfer your
compensation to you via WESTERN UNION Money Transfer.However, we have
concluded to affect your own payment through WESTERN UNION Money
Transfer, $5000 USD per daily until the total sum of $4.8million,USD
is completely transferred to you.We can not be able to send the
payment with your email address alone,so we want you to contact
Mr.Thomas White with your full information where he will be sending
the funds to you,contact person director Mr.Thomas White Email
(western-uniontranfer@outlook.com) Telephone No 301) 547-3523) Head
Office address: 1330 Lake Robbins Drive in The Woodlands Texas.He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact
Him or you call him as soon as you receive this email and tell him to
give you the MTCN, sender name and question/answer to pick the $5000.
Please let us know as soon as you received all your fund.Note,that
your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the
IMF.he will start the transfer as soon as we received your
information:Thanks

Best Regards.
WESTERN UNION AGENT.

Mr.Frank J

[Wayne]

Scammer's email address.: dorathyugwudike007@gmail.com

Content of the email.: We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you've spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.

The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below.

DHL=4 hours/€25.
FedEx Express=7 hours/€50.
UPS=9 hours/€65.

PLEASE CONFIRM YOUR COMPLETE INFORMATION FOR DELIVERY.
Your complete name................
Your home address..............
Your country...............
Your current telephone numbers ............
Your cell phone numbers...................
Your personal identification............

Once we receive it, the package will be delivered to your destination. In your reply to this text, please specify and let me know which courier company we should use to ship your ATM VISA card to you. Don't forget to provide your What's App number for faster communication.

Your,
Mr. Gary Jones
Best regards

Any further information you'd like to add?: the scammers reply to address is europeanc93@gmail.com