ATM Card Scam

Attn Beneficiary:

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains US $950,000.00 US Dollars has been activated and is the total fund loaded inside the card. Your fund which is in total US $950,000.00 US Dollars will come to you

Your payment would be sent to you via UPS or FedEx, because we have signed a contract with them which should expired by 13th of June 2011. Below are few list of tracking numbers you can track from UPS website www.ups.com www.fedex.com to confirm people like you who have received their payment successfully.

Johnny Josh 1ZA0T5861274856718

Dennis Peeks 483241592372

We have an agreement with the courier company that you should pay only delivery charges of your card which is only $350 US Dollars by FedEx or UPS Delivering Company. However, you have only three working days to send this $350 US Dollars for the delivering of your card, if we don't hear from you with the payment information, the Federal Government will cancel the card.

You are to send the delivering fee in the name of my secretary Albert Maxwell, send it via Western Union Money Transfer and let me have the detail as soon as you send it. Please confirm your full information by the next three days your ATM Card will be delivered to you and I need you to send me a scanned copy of your id.

This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recievers: Name: Albert Maxwell

Recievers: Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

Test Question: Sent

Test Answer: Yes

Payment information and your complete address should be send to Mr. Albert Maxwell contact as provided below.

Name: Mr. Albert Maxwell

Email Address:mr.albertmaxwell009@gmail.com

Phone Number: +234-70-6666-9789

Address: 25 Bode Thomas Street, Palm Groove, Lagos, Nigeria

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Mrs Sarah Jones

Director ATM Swift Card

Foreign Operation Department

Cell Phone: +19122687621

Aliyu Idi Hong Scam

Ministry of Foreign Affair

P.M.B. 130, Garki

Abuja, Nigeria

Dear Beneficiary,

We believe this notification met you in a very good present state of mind and health. The Federal Bureau of Investigation, in conjunction with some other relevant Investigations Agencies here in Nigeria have recently been informed through our global intelligence monitoring network that you presently have an un-concluded transaction with some banks and government Agencies in Africa and Europe as regard to your unpaid payment which was fully endorsed in your favor accordingly. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

Your name was among those scam victims as listed by The Federal Bureau of Investigation. A compensation has been issued out through Western Union to all victims and has already been in distribution to all victims. we have made arrangement with Western Union in regard to your compensation and they shall be sending you $5,000 USD via Western Union daily until the total sum of $1,000,000 USD One Million United State Dollar is paid to you. As a matter of fact, your first payment of $5,000.00USD daily is ready to be pick up by you at any Western Union Outlet. You can track it online for confirmation via https://wumt.westernunion. com/asp/orderStatus.asp?country=global with the below information as shown.

MTCN:# 7471409156

First Name: Abdul Rahman

Last Name: Bin Eddie

Upon confirmation with the above information, there shall be a notification which shows "Available for pick up by receiver" but which can't be pick it up by you due to instruction from our HOD to put it on hold until you send a processing fee of $190 USD only, this fee will be used to redirect the payment to your name accordingly as you know that the above stated payment information is not on your name and need to be redirected to your name.

You are advise to get back to us so that we can instruct you on how to send this processing fee of $190 USD so that your payment will be redirected within 48 hours after the confirmation of the needed fee.

Regards,

Dr. Aliyu Idi Hong

Hon Minister for State

Email: dr.aliyuu@msn.com

Sister Pauline Jand Scam

Hello friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. It was unfortunate that there was delay in the transaction and our expectation did not come in time as planned but thank God all is well today. I appreciate all your efforts, patience and cooperation during the course of the transaction notwithstanding that you declined to work along with me when I needed you most.

Presently I am resigning my job from the Central Bank and I'm leaving for Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed to materialize when you expected.

You should contact my secretary because I have instructed her to release your share, her contact is:

Name: Sister Pauline Jand

Plot 23 Victoria Street, Garki Abuja
Nigeria

Email: pjand@skymail.mn

Ask her to send you the total amount $2,000.000.00 Two Million US Dollars which I kept for your compensation for all the efforts and attempts to assist me, I appreciated your efforts at that time very much. So feel free and get in touch with Sister Pauline Jand and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy of a fulfilled project. In the moment, I will be very busy because of the investment projects which I and the new partner are having at hand.

Sincerely,

Charles Soludo

Retired Governor Central Bank of Nigeria

Compensation Scam

Attn: Learned Colleague,

I am Mrs. Stephen Morgan, I am a US citizen, 58 years old. My residential address is as follows 5424 Pentridge Street, Philadelphia, Pennsylvania, 19143-4126, United States. I am one of those that took part in a compensation in Nigeria many years ago and they refused to pay me. I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington DC with all my compensation documents and I was directed by the FBI Director to contact Mr. Mark Anderson, who his a representative of the FBI and a member of the Compensation Award Committee, currently in London and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million Us Dollars. Moreover, Mr. Mark Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Mark Anderson today.

You have to contact him directly on this information below.

Compensation Award Committee

Name : Mr. Mark Anderson

Email: ander.mark99@qatar.io

Direct Cell Number: +234-802-772-2509.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Mark Anderson was just $390 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Mark Anderson so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Stephen Morgan

5424 Pentridge

Street Philadelphia

Pennsylvania, 19143-4126

United States of America

Compensation Award Scam

Attention:

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows 160 Central Park South, New York United States and my tel number is 917-503-0045. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr. Marcuz Hilbert, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Mr. Marcuz Hilbert showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Marcuz Hilbert.

Kinldy send your personal details to him to proove your identification.

Full Name:

Address:

Occupation:

Phone Number:

Age:

Gender:

country:

You have to contact him directly on this information below.

Compensation Award House

Name : Mr. Marcuz Hilbert

Email: marcuz@mail.kz

Telephone Number: +234-81-62719501

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Marcuz Hilbert was just $295 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Marcuz Hilbert so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mr. Tom Smith

160 Central Park South, New York

United States Of America

Tel: 917-503-0045