updates@atmdelivery.ng dplgrcew@gmail.com

[Big Al]

Sir,
I appreciate your kind reply, you will quickly proceed to pickup the
funds at vault terminal in Houston, hence quickly call the vault
manager Mr Vincent Rossel at phone number: +1 281 306-6522 and email:
vincent@2trom.com

Stay bless,
Mark Chambers

phone number:
+12813066522
Number billable as geographic number
Country or destination United States
City or exchange location Splendora, TX
Original network provider* Level 3 Communications, Llc - Tx

[Big Al]

My Dearest friend,

Hope you are still alive and in good health? I have gone through the shadows of death and God restored my life peacefully in good health. It has been my dreams to reach you with good news because we worked together without accomplishing success, it may interest you to know that i have successfully moved your overdue payment to the Bank of Greece, a member of the European System of Central Banks (ESCB), is the national central bank of Greece consisting 113 affiliate banks worldwide.

The director of operations assured me that you will receive the funds via wire transfer or through Western Union MasterCard which you can easily confirm through any western union outlet in your area, also you can credit any amount into your bank account with the use of same WU MasterCard. Congratulations to you my very old time friend and thanks to almighty God for keeping us alive. I am currently residing in Amsterdam Netherlands with my family because my tenure as the Senate President of Nigeria expired when the political opposition party took over the leadership. email me only at sendavidmk@yahoo.com

Your good friend,

Senator David Mark
Former Senate President of Nigeria (FGN).
Call me +31 970-1021-0031
Email: jbntt387@gmail.com

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Date: Tue, 18 Apr 2017
From: Sen David Mark <laurence.gill@yahoo.com.br>
Reply-To: Sen David Mark <laurence.gill@yahoo.com.br>
Subject: Hope you are still alive and in good health?

Phone number without spaces:
+3197010210031
Might be a Netherlands redirect.

[Big Al]

Dear ,

The total sum of US$56 Million Dollars is involved in your due payment, hence the operation manager at Bank of Greece emphasis that you must prepare yourself to visit at Bank of Greece for necessary endorsement of foreign remittance approval in your favor, you must understand that $56M cannot be wired into your bank account without you signing the necessary wire transfer approvals as genuine beneficiary also obtain backup documents from the transmitting bank after signing the wire transfer approvals.

Yours,
Sen David Mark

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Date: Wed, 19 Apr 2017
From: Sen David Mark <sendavidmk@yahoo.com>
Reply-To: Sen David Mark <sendavidmk@yahoo.com>
Subject: Re: Hope you are still alive and in good health?

[Big Al]

Thanks for your wonderful reply and thanks to Almighty God for keeping us alive in good health. The foreign remittance operations is willing to process WU MasterCard in your favor, therefore quickly contact the foreign remittance operations in Greece at this number: +30 211 198 3645, name: James Eliswalski, email: JamesEliswalski@swedenmail.com

Followup speedily to ensure success without further hesitation hence call him urgently thereby proving your seriousness to finalize your overdue foreign payment.

Your friend,
Sen David Mark

Phone:
+302111983645
Number billable as geographic number
Country or destination Greece
City or exchange location Athens

[Big Al]

Office of the Foreign Remittance Operations,
The Central Bank of Greece
Ethnikis Antistaseos, Chalandri,
152 31 Athens, Greece
Tel.: +30 211 198 3645, 210-7273480

Attention:

The release of your outstanding $56,000,000 will be handled through
telegraphic wire transfer only on your visit to sign the relevant
document at the international remittance department, also the same
funds can be released through WU MasterCard which processes must be
executed through the WU Headquarters in Europe at large, the processes
for acquiring Western Union MasterCard will cost you only €3,700 and
you will not have to stress yourself to travel down to Europe for any
endorsement because i shall professionally handle it through the WU
International Registry Unit in Luxembourg while proceeding to WU
Headquarters for final authorization of your WU MasterCard. The
processes will be officially handled within two working days on the
receipt of the processing charges from you. Finally, i must elaborate
that with WU MasterCard you will never have financial difficulties
because it serves better than credit cards as you can easily log into
the MasterCard Official Website and make transfers of any amount into
your bank account, you can use the same card to withdraw cash of any
amount with maximum of $50,000 from any ATM Machine.

Regards,
James Eliswalski

Phone:
+302107273480
Number billable as geographic number
Country or destination Greece
City or exchange location Athens
Original network provider* OTE Α.Ε.

[Big Al]

Office of the Foreign Remittance Operations,
The Central Bank of Greece
Ethnikis Antistaseos, Chalandri,
152 31 Athens, Greece
Tel.: +30 211 198 3645, 210-7273480

Attention:

The release of your outstanding $56,000,000 will be handled through
telegraphic wire transfer only on your visit to sign the relevant
document at the international remittance department, also the same
funds can be released through WU MasterCard which processes must be
executed through the WU Headquarters in Europe at large, the processes
for acquiring Western Union MasterCard will cost you only €3,700 and
you will not have to stress yourself to travel down to Europe for any
endorsement because i shall professionally handle it through the WU
International Registry Unit in Luxembourg while proceeding to WU
Headquarters for final authorization of your WU MasterCard. The
processes will be officially handled within two working days on the
receipt of the processing charges from you. Finally, i must elaborate
that with WU MasterCard you will never have financial difficulties
because it serves better than credit cards as you can easily log into
the MasterCard Official Website and make transfers of any amount into
your bank account, you can use the same card to withdraw cash of any
amount with maximum of $50,000 from any ATM Machine.

Regards,
James Eliswalski

[Big Al]

M
I have attached your fully endorsed Payment Guarantee backing up the
procurement of your WU MasterCard, The processes and final
authorization of your MasterCard must be fully endorsed at European WU
Headquarters in England, this means that you will send the £3,700 GBP
to England while i pick up the funds upon my arrival in England, note
the receiving information as detailed; Receiver's name: James
Eliswalski /address: London, England UK.

I expect your telephone call at +30 211 198 3645 after making the
transfer, therefore i shall be traveling to England as soon as i
confirm the MoneyGram transfer slip from you. Note, your MasterCard
will be ready within 2-working days upon receipt of the processes
charges as stated above.

Regards,
James Eliswalski

[Big Al]

Hello

Following is the Bank of Greece operative agent receiving bank account
details in United States of America;

Bank name: Bank of America
Bank address: 24120 Ford Road
Dearborn Heights Michigan 48127
Account# 37501642XXXX
Account Name (T LLC)
Swift Code (BOFAUS3N)
Routing# US Domestic Wire ABA Routing 026009593
ACH Routing# (Michigan Accounts) 072000805

I look forward to your reply with the wire transfer payment slip.

Regards,

James Eliswalski
Foreign Remittance Operations,
The Central Bank of Greece
Tel.: +30 211 198 3645

[Big Al]

Why are you giving so much excuses which is unlike a real foreign
payment beneficiary. I will not take further excuses from you.

[Big Al]

Sir/Ma,
As the Senior Service Manager of the airport delivery operations, there's a certified bank draft in your family name fully stapled with your mail contact for instant notification. This could be your foreign transaction or someone in your family must have executed foreign project many years back. The certified bank draft is worth two million seven hundred thousand dollars $2.7M USD, which must be delivered directly at your doorstep today.

I await your swiftest reply to my below email for more briefing in respect of your ongoing delivery.

Congrats,
Paul Richards
drfriejuriea@gmail.com

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Date: Thu, 1 Jun 2017
From: PAUL RICHARDS <dr.mildredharrison@yahoo.com>
Reply-To: PAUL RICHARDS <dr.mildredharrison@yahoo.com>
Subject: Your ongoing delivery.

Dear

I have dispatched your bank draft to our branch office in united
states and the clearing will be made urgently to have the certified
bank draft handed over to you, quickly contact the branch manager
handling final deliveries right there in United States.

Name: Marion Duane
Address: Terminal E., George Bush International Airport, Houston TX.
Phone: (832) 804-4778
Email: CBP-DeliveryOfficer@usa.com

Please followup urgently to have your fully sealed certified bank
draft handed over to you without further delay.

Congrats,
Paul Richards
+44 745-122-4394

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From: PAUL RICHARDS <drfriejuriea@gmail.com>
Date: Thu, 1 Jun 2017
Subject: Re: Your ongoing delivery.

Phones:
+447451224394
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+18328044778
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Xo Texas, Inc.