Scam YOUR ATM CREDIT CARD IS READY TO PICK UP

from:		Mrs Grace Briggs brian@g3.oxxus.net
reply-to:		officebankatm@gmail.com
to:
date:		Thu, Jan 16, 2014 at 8:52 AM
subject:		YOUR ATM CREDIT CARD IS READY TO PICK UP?

Good day dear Beneficiary,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $2.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $2.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail :( bankatmcard@barid.com )
E-mail :( officebankatm@gmail.com )
Contact Person; Mr.Tom Bright
Director Of United Bank For Africa (UBA)
Telephone Number; +229-64343831

Try to call him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely

Mrs  Grace Briggs

Scam Captain D. Williams King

from:		Captain D. Williams King captainwil8@hot.ee
reply-to:		capt.dorothy@usa.com
to:		captain_dorothea@aol.com
date:		Wed, Feb 5, 2014 at 4:04 AM
subject:		GREETINGS !
mailed-by:		hot.ee

Good Day,
I am Captain D. W. King an officer with the 82nd Air Borne division peace keeping 
force in Baghdad,Iraq. We
were moved to Afganistan as the last batch, we need your help with safe keeping 
of two military trunk boxes.
Please respond for more details.
Best Regards.


Captain D. Williams King

Dear Friend,

with due respect, thank you very much for your response. First and foremost it is a good thing that you have 

responded timely and I must use this medium to assure you that we will succeed in this business.I would like 

to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot 

afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the 

person to whom I will be entrusting this transaction, and my trust is not given out lightly.

I want this large sum of money transferred with your assistance.I want to know if you are willing to follow up 

this business seriously.I must use this medium to let you know that this transaction is LEGAL AND RISK FREE 

ok, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds 

and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can 

send goods easily through a private military way, to anywhere in the world, without them being checked at 

any port of entry. They can deliver this money for you easily,to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, 

and the courier company will not know the contents of the boxes. A few friends have used this means to convey 

goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will 

negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and 

meet with you for disbursement after you have received it. 

I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send 

us your phone numbers and your address and  I hope the address is where you want us to deliver the goods 

through to you. It could be a bank address or your Company address.

I will start making arrangements as to sending the merchandise to you.Your Direct Phone number will be use to 

contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping 

cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you 

married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s 

License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this are just me and my partner. You know that the 

security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount 

in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS and I hope that you can handle it? I hope you 

are okay with this? Everything must be done by email until the funds get's to your possession. I hope you 

understand me? Once again thanks for your response.

Regards,

Captain Dorothea Williams King

Dear Friend,

Thanks for deciding to partner with us on this transaction I assure you that we will not have any problem 

in getting the consignment to your address if only you work with my directions. We have already put in 

place strategy to counter any odd or contingency I promise to hold up my end and hope you should be able 

to do same; this transaction should be handle with immense secrecy, care and prudently.

The content in the trunk box is gold worth millions of dollars and twenty Million Dollars in cash, I will 

handle the 

bill involve in getting the consignment to your destination. 

To proceed kindly provide the following details as requested below.

Receives Name:

Receivers Destination/Address:

Receivers’ Sex

Receivers Age:

Receivers Phone Number:

Receivers: Occupation

Receivers: Nation of Resident

Receivers Scand copy of any of the following ID card, international passport, driver’s permit, voter’s card or 

PanCard:

The closest airport to receiver address:

At the receive of the following details you will be given more information/instructions of transaction.

Note: for security reasons I do advise that you don’t use any email address that friends or family have right to 

use as you can.

Once again I say thanks.

Captain Dorothea Williams King 

Capt. D. Williams King.jpg

Scam western union bonus office

from:		Nnenna Onuorah rollerisimone@alice.it
reply-to:		bonusofficewesternunion2@yahoo.com.hk
to:
date:		Mon, Feb 3, 2014 at 10:31 AM
subject:		western union
mailed-by:		alice.it

Congratulations, I am Mrs.Nnenna Onuorah,THE EXCHANGE MANAGER Under (United
Bank of Africa), Please I would Like to inform you To Contact Dr.Victor
Ethelbert DIRECTOR western union Office, for your Fund Compensation ($1.7MUSD),
with all your details Such like. Home Address, Country, City, Phone,
Occupation, And Your Identification Id Card to Commence Transaction, Then Ask
him to give you Full Instruction how to proceed and Getting your payment
$4,500.00Usd to you Through western union, Please Don’t Fail to call Him
(+22968658127) immediately you finish sent him an Email
(bonusdeptwestenunion@barid.com).

Best Regards
Mrs.Nnenna Onuorah