atmtransferutoo7777@gmail.com

[Big Al]

Greetings: Dear Beneficiary,

please what is going on the bank has not heard from for the past 1week , kindly take note that your ATM Card is ready to be delivered to your home address as soon as you send the Delivery Stamp Duty fee of US$200 to the CBN Payment receiver agent which will enable us proceed with the dispatch today dated 12th of September 2018.

Meanwhile the UPS Delivery Tracking Number will be given to you as soon as you send the Money Gram MTCN Number to us. Here is the delivery address where your ATM Card will be delivered ( )

Name: Eric Lee Whitlow
Address: 5020 Lee Road 391 Opelika Alabama 36804-0958 USA
Test Question: Go
Answer: Now
M.T.C.N:... ?
AMOUNT:... US$200.00 ONLY

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

Name: Lona A Matter: www.usps.com EL502003391US
Name: Gorge William www.usps.com: 9505511455386280049848
Name: James Thomas www.usps.com 9505511455386301059979
Name: sdaChirst Admas of CA www.ups.com Tracking Number: 1Z69X5332310004116.
Name: yDaive Lona of CA Tracking Number: 7015064000043591134.
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com ; Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com ; Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014
3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013
2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010
0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012
1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120
0004 0271 7680.

PLEASE I WAIT YOUR RESPONSE,

THANKS.

YOURS FAITHFULLY,


MORIS HARVARD,
CHIEF CLEARING OFFICER,
WIRE TRANSFER DEPARTMENT (USDHS)
HOMELAND SECURITY.

[Big Al]

Good Morning .

Please what is going on we have concluded all the necessary delivery arrangements we need your reply back to avoid us been delayed , Meanwhile we have contacted the UPS Delivery company and they said that as soon as you send the Delivery Stamp Duty fee of US$150 to their office address as bellow, They shall carry out the dispatch to your home address within the next 48hours you will receive your ATM Card.

Here is See bellow is the Western Union or Money Gram payment information to send the US$150 once you receive this e-mail today dated 26th of September 2018. I am waiting for your urgent response as soon as possible with the MTCN number soonest you send the US$150, Bellow is the address.

Name; Eric Lee Whitlow
Address: 5020 Lee Road 391 Opelika Alabama 36804-0958 USA
Test Question ; 150?
Answer; Yes
MTCN#

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

Name: Lona A Matter: http:/ /www.usps.com EL502003391US
Name: Gorge William http:/ /www.usps.com: 9505511455386280049848
Name: James Thomas http:/ /www.usps.com 9505511455386301059979
Name: Chirst Admas of CA http:/ /www.ups.com Tracking Number: 1Z69X5332310004116.
Name: Daive Lona of CA Tracking Number: 7015064000043591134.
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: http:/ /www.usps.com ; Tracking Number: 70143490000143088899.
Name: Leon of CA: http:/ /www.usps.com ; Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; http:/ /www.usps.com Tracking Number 7014
3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013
2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010
0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012
1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120
0004 0271 7680.

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Morning

We Thank you so much for your kind response, Meanwhile please kindly send us the bellow information so that we can call you and have some discussion with you for the release of your funds worth the total sum of US$10.5Million United States dollars, This is very urgent and important we have concluded all the necessary arrangement we need to speak with you as soon as possible. IT WILL COST YOU SUM OF US$150 FOR THE DELIVERY STAMP DUTY FEE AND YOU ARE TO SEND THE FEE TO THE PAYMENT OFFICE IN ALABAMA WHERE THE DELIVERY WILL TAKE OFF FROM.

However, This is very urgent and important the bank has concluded all the necessary arrangement for the arrival The Ups delivery Tracking Number will be given to you which will enable you track your package online for transit. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US$10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction.

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

Name: Lona A Matter: http:/ /www.usps.com EL502003391US
Name: Gorge William http:/ /www.usps.com: 9505511455386280049848
Name: James Thomas http:/ /www.usps.com 9505511455386301059979
Name: Chirst Admas of CA http:/ /www.ups.com Tracking Number: 1Z69X5332310004116.
Name: Daive Lona of CA Tracking Number: 7015064000043591134.
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: http:/ /www.usps.com ; Tracking Number: 70143490000143088899.
Name: Leon of CA: http:/ /www.usps.com ; Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; http:/ /www.usps.com Tracking Number 7014
3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013
2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010
0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012
1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120
0004 0271 7680.


PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

http:/ /www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038

Please we do apologize for the little delay.

FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,

Please What is going on? We have not heard from you for a while ?
Meanwhile this is to let you know that the Ups delivery Company in
Opelika Alabama will be delivering your ATM Visa Card to your home
address as soon as you go to any Western Union or Money Gram office
and pay the US$150 for the Yellow Tag Delivery Tax Clearance charge to
avoid any immediate Stop Order from your city agency upon the arrival.

However, This is very urgent and important the bank has concluded all
the necessary arrangement for the arrival immediately the US$150 is
received from you, The Ups delivery Tracking Number will be given to
you which will enable you track your package online for
transit. The Bank has concluded with the Ups Delivery Company
regarding the delivery arrival of your ATM Card worth the total sum of
US$10.5Million and ready for the arrival to take place as soon as you
follow my directives and instruction.

See bellow is the Western Union or Money Gram payment information to
send the US$150 once you receive this e-mail today dated 17th of
October 2018.


Name: Eric Lee Whitlow
Address: 5020 Lee Road 391 Opelika Alabama USA
Test Question: Go
Answer: Now
MTCN#

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG
DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport


Below are few list of tracking numbers you can track from USPS website
to confirm people like you who have received their payment

successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

Header:

Return-Path: <atmtransferben7774@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: office_dept77@aol.com
From: ATM CARD DELIVERY <atmtransferben7774@gmail.com>
Date: Wed, 17 Oct 2018 13:47:56
Subject: DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

[Big Al]

Good Afternoon

We Thank you so much for your kind response, Meanwhile please kindly send us the bellow information so that we can call you and have some discussion with you for the release of your funds worth the total sum of US$10.5Million United States dollars, This is very urgent and important we have concluded all the necessary arrangement we need to speak with you as soon as possible. IT WILL COST YOU SUM OF US$450 FOR THE DELIVERY STAMP DUTY FEE AND YOU ARE TO SEND THE FEE TO THE PAYMENT OFFICE IN ALABAMA WHERE THE DELIVERY WILL ARRIVE ATM_CARD_FRONT_&_BACK_PAGE_TO_

However, This is very urgent and important the bank has concluded all the necessary arrangement for the arrival The Ups delivery Tracking Number will be given to you which will enable you track your package online for transit. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US$10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction.


PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

http:/ /www.usps.com Tracking Number: EE169320090US
http:/ /www.usps.com Tracking Number: EE169322127US
http:/ /www.usps.com Tracking Number: EE169319848US
http:/ /www.usps.com Tracking Number: EE169315506US
http:/ /www.usps.com Tracking Number: EE169315449US


PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Morning

Please what is going on the United States ATM Department has approved the delivery of your ATM Card and your response is highly needed right away for the arrival to take place, Please view the attachments file is a copy of FBI FUND CLEARANCE CERTIFICATE TO AND copy of your ATM_CARD_FRONT_&_BACK_PAGE_TO_ ADDED WITH Fund Ownership Clearance Certificate TO

However, , please kindly be informed that the Mail Man will be proceeding with the delivery by Monday dated 3RD of December 2018, Meanwhile try as much as you can to see what you can do in other to send the Stamp Duty fee of US$350 be assured that you are NOT going to anymore fee again all we needed right now is to pay off the Delivery Stamp fee. ( )

See bellow is the Western Union or Money Gram payment information to send the US350 once you receive this e-mail today dated 2nd of December 2018.


Name: Eric Lee Whitlow
Address: 5020 Lee Road 391 Opelika Alabama USA
Test Question: Go
Answer: Now
MTCN#

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Mr .Ahmad Duru
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

We acknowledge your email today dated 4th of December 2018 the delivery company has concluded the arrangement for the delivery to take place to the following address today once you are advice to deposit the final fee of US$350 into the Payment Bank account bellow today Tuesday dated 4th of December 2018. Be assured that you are NOT going to anymore fee again all we needed right now is to pay off the Delivery Stamp fee. ( )


Bank Name: Four Seasons Federal CU
Bank Address: Pepperell Parkway Branch 2915 Pepperell Parkway Opelika, Alabama
zip code 36801
Account Name: Eric Lee W.
Checking Account Number : 00217238XXXX
Routing Number : 262276737

Please i am waiting for your reply back as soon as possible .
Regards

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

We Thank you so much for your kind response once again, Meanwhile kindly take note that the delivery will be arriving today dated 5th of December 2018 the Mail Man will be proceeding to the following address today once you send the payment deposit slip for the Delivery Stamp Duty fee of US$350 here is the delivery address to avoid any mistakes ( )

VIEW THE ATTACHMENT FILE ARE THE FOLLOWING DOCUMENTS WHICH WAS OBTAINED FROM THE UNITED STATES ATM PAYMENT DEPARTMENT FOR THE DELIVERY ARRIVAL TODAY DATED 5TH OF DECEMBER 2018. I AM WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE WITH THE DEPOSIT SLIP FOR THE US$350 URGENTLY. DOCUMENTS (ANTI MONEY LAUNDERING CLEARANCE CERTIFICATE TO ) AND HOMELAND SECURITY CERTIFICATE

HERE IS THE ACCOUNT TO MAKE THE DEPOSIT

Bank Name: Four Seasons Federal CU
Bank Address: Pepperell Parkway Branch 2915 Pepperell Parkway Opelika,
Alabama zip code 36801

Account Name: Eric Lee W
Checking Account Number : 00217238XXXX
Routing Number : 2622 76737

Please i am waiting for your reply back as soon as possible .
Regards

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF

[Big Al]

Good Afternoon

Please kindly TRANSFER FEE OF US$350 into the bellow Chase Bank account as requested by the ATM Payment Department, This is very urgent and important try your best and make the deposit into the Chase bank as bellow

Bank Name is: Chase Bank
Bank Address is: 125th Street & st Nicholas Avenue York City NY 10027
Checking Account
Account Name is: Classie E P.
Account Number is: 90778XXXX
Routing Number is: 021000021
Swift Code is : Chase33
Home Address: New York City NY 10027 United States

[Big Al]

URGENT URGENT
We Thank you so much for your kind response once again, Meanwhile kindly take note that the delivery will be arriving tomorrow dated 8th of December 2018 the Mail Man will be proceeding to the following address today once you send the payment deposit slip for the Delivery Stamp Duty fee of US$350 here is the delivery address to avoid any mistakes ( )

VIEW THE ATTACHMENT FILE ARE THE FOLLOWING DOCUMENTS WHICH WAS OBTAINED FROM THE UNITED STATES ATM PAYMENT DEPARTMENT FOR THE DELIVERY ARRIVAL TOMORROW DATED 8TH OF DECEMBER 2018. I AM WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE WITH THE DEPOSIT SLIP FOR THE US$350 URGENTLY. DOCUMENTS (ANTI MONEY LAUNDERING CLEARANCE CERTIFICATE TO ) AND HOMELAND SECURITY CERTIFICATE

HERE IS THE ACCOUNT TO MAKE THE DEPOSIT



Bank Name is: Chase Bank
Bank Address is: 125th Street & st Nicholas Avenue York City NY 10027
Checking Account
Account Name is: Classie E P.
Account Number is: 90778XXXX
Routing Number is: 021000021
Swift Code is : Chase33
Home Address: New York City NY 10027 United States


Please i am waiting for your reply back as soon as possible .
Regards

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE169322127US
ww w.usps.com Tracking Number: EE169319848US
ww w.usps.com Tracking Number: EE169315506US
ww w.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Former Chairman Federal Reserve Board New York ,
Dr.Ahmad Duru
Mr. Peters Johnson
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF