Just pay $ 395 Dollars and you will get an ATM card value 3.5 millions USD

Von: ATM CARD DELIVERY COMPANY <atmcarddelivery101@post.com>
An: Hans Elmar <hans.elmar@yahoo.de>
Gesendet: Donnerstag, 16. September 2021, 22:13:24 MESZ
Betreff: Thank you Mr. Mathew Hamza, for your message,

ADDRESS: PLANTIA KOLATOUS 55 ATHENS GREECE

Thank you Mr. Mathew Hamza, for your message,

We are writing to inform you that your shipment is ready to delivery to you through the help of DHL service company,

We need the urgent payment of $395 USD for the delivery of your shipment to your house address below,

Your Full Name =============Mathew Hamza
Your Country of Origin ========Togo
Your Home address ==========161 E rue des Echis 
Your City & Postal Code ======Lome 14053

Send us the money with this information below,

Holder’s name: Tomson Osunde Reuben
Bank name: Rewire
IBAN: EE067777000069564921
BIC: LHVBEE22  
ADDRESS: PLANTIA KOLATOUS 55
ATHENS GREECE

Try and send us the scan payment receipt immediately after your payment to enable us confirm your payment so that you can be able to receive your shipment within 48 hours after your payment is peen confirmed,

Thank you,

Mr. Emmanuel Sylvester.

U.S. Department of the Treasury’s Bureau of the Fiscal Service

from: Commissioner of the U.S.Department <mikes@zyglassware.com>
reply-to: fbi.compensationpayment@citromail.hu
to: [redacted]
date: Sep 12, 2021, 2:29 PM
subject: U.S. Department of the Treasury’s Bureau of the Fiscal Service

Hello, I am Mr.Timothy (Tim) Gribben, Commissioner of the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service). At the Bureau of the Fiscal Service, we collect revenue, delinquent debt,unpaid contract funds and disburse funds to millions of Americans and None American ensuring their timely receipt of unpaid contract, compensation funds, benefit, SBA, Loan funds to help fight covid 19. Send a copy of your response to official email: Commissioner of the U.S. Department: NAME:Mr.Timothy (Tim) Gribben EMAIL: fbi.compensationpayment@citromail.hu You are advised to send your communication particulars, 1. Your Names in full 2. Your Occupation 3. Your Residential Address 4. Your Place and date of birth 5. Your Telephone and fax Number 6. Your id Contact Commissioner of the U.S. Department immediately Thanks and God bless you and your family. Hoping to hear from you as soon contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Mr.Timothy (Tim) Gribben Disclaimer: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Flynas Company. Flynas accepts no liability for damage caused by any virus transmitted by this email. هذه البريد و مرفقاته (إن وجدت) تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية. إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك، و حذف الرسالة و مرفقاتها (إن وجدت) من الحاسب الآلي الخاص بك. ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها (إن وجدت) أو أي جزئ منها، أو البوح بمحتوياتها لأي شخص . علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل ، وليس بالضرورة رأي شركة طيران ناس ، ولا تتحمل الشركة أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذا البريد

Hello,

I am Mr.Timothy (Tim) Gribben, Commissioner of the U.S. Department of
the Treasury’s Bureau of the Fiscal Service (Fiscal Service). At the
Bureau of the Fiscal Service, we collect revenue, delinquent debt,unpaid
contract funds and disburse funds to millions of Americans and None
American ensuring their timely receipt of unpaid contract, compensation
funds, benefit, SBA, Loan funds to help fight covid 19.

Send a copy of your response to official email:
Commissioner of the U.S. Department:
NAME:Mr.Timothy (Tim) Gribben
EMAIL: fbi.compensationpayment@citromail.hu


You are advised to send your communication particulars,

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id


Contact Commissioner of the U.S. Department immediately 

Thanks and God bless you and your family. Hoping to hear from you
as soon
contact him via telephone number which he will provide to you
upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Mr.Timothy (Tim) Gribben

ATM Payment

from: Mrs. Regina Eidenhart <infocbngroupng@gmail.com>
reply-to: paymentatmcard33@gmail.com
to:
bcc: [redacted]
date: Sep 11, 2021, 11:03 AM
subject: ATM Payment

We write to inform you about your long overdue Payment in our records. We saw your email address in our Central Computer unit among a list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund, Credited to the Online Bank ATM Card account that was set up for you and it has been approved already months ago.

Today dated 10th of september 2021 we received an email from one  Elizabeth Juno who told us That she is your next of kin and that you died in a car accident four months ago. She has also submitted her contact information to the office department for the delivery of your ATM Card to her as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to her and for us to conclude confirmation if you are dead or not.

Kindly confirm your response immediately to us before we release your ATM Card to her against your name listed out. Upon this, I request you send your full personal information as soon as possible to the ATM Counselor Office to enable them to finalize the delivery of your ATM Card to you.

Your Full Names:_____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (ATM Counselor Office) immediately for the delivery of your ATM Card via their below contact.
Contact Person: Mr.Gerald Kasper.

Email Address: paymentatmcard33@gmail.com

Thank you very much for your anticipated cooperation

Best Regards

Regina Eidenhart

PAYMENT OF €39 MILLION EURO FROM OP FINANCIAL BANK FINLAND.

from: Tiia Tuovinen <opfinancialgroup@mail.goo.ne.jp>
reply-to: "info@sanmartinovaldafra.com" <info@sanmartinovaldafra.com>
to:
date: Sep 7, 2021, 10:03 AM
subject: PAYMENT OF €39 MILLION EURO FROM OP FINANCIAL BANK FINLAND.

Welcome to OP Financial Group Bank
Headquarters|: Teollisuuskatu 1b
00510 00510 Helsinki Finland
telephone service
+358 (0)100 0555
+358 50 5239904
Fax: 010 253 1333
Website: http://www.op.fi
Update: September 4,2021

Dear ID Owner,

OP Financial Group is one of the largest financial companies in Finland. It consists of 180 cooperative banks and their central organization founded in 1891, is one of the largest financial institutions in Finland.

OP Financial Group Bank has received full instruction from World central organization and United Nation world Power/Federal Government of the Central Bank United States of America and Euroupean Credt Union to credited full iherintance payment sum of €39 Million Euros into a new ATM Master card in your name and send it to you as soon as you comply with our directive.

And the new ATM Master card we will credited in your name and sent to you can be use to withdrawal sum of €5000 Euros every per day transaction equivalent to any local currency in the whole world until you withdraw the total sum of €39 Million Euros credited in your name.

You will also use the new ATM Master Card to transfer money to any Bank of your choice in your country with maximum amount of €50,000 Euros every per day transaction through POS or any bank has ATM Machine in your country at your convenient time, You can also purchase stuffs online with the ATM Master card as its secure and safe until you withdraw full amount of €39 Million Euros credited on your behalf from OP Financial Group Bank Finland.

For Assurance Delivery your ATM Master card to you, Contact President and Group CEO of OP Financial Group Bank Finland with below information.

Contact Person: Timo Ritakallio
President and Group CEO OP Financial Group Bank Finland
telephone service
+358 (0)100 0555
Fax: 010 253 1333
Email: Opfinancialgroup@hotmail.com
Email: ceo.timo2@outlook.com
Bank Website: http://www.op.fi

And below is your personal information required for easier delivery your ATM Master card package to you before 72hours today.

Your Full Name::……….

Your Full Address::…..

Your Direct Phone Numbers:…………

A copy of your ID Card or driving Licence needed:….

Please note that we are only using World Courier Company Finland to deliver your ATM Package to you because it is the only company we signed a contract with so far, so we can actually monitor the delivery of your ATM Card worth €39 Million Euros online to avoid lost.

There is nothing much in your ATM shipment arrangement, the only payment courier companies anywhere in the world asks of is just delivery fees and Insurance fees, which is very understandable,  please you have to be very careful online scam, the Euroupean Credit Union has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty during pandemic COVID-19 Coronavirus, and no one has the power to stop your ATM shipment on the way any more.

The World Courier Company Finland responsible for your ATM Card shipment required delivery fees and Insurance fees €170 Euros only.

Delivery Fees: …………€40 Euros
ATM Package Insurance Fees:…….€55 Euros
Custom/Immigration Paper clearance Documents fees: €75 Euros
Total Fees: ……..€170 Euros only

The reason why you must send €170 Euros needed for your ATM Insurance fees/Delivery fees is because your funds is sign protected by Euroupean Credit Union Fund Insurance cooperation which prevent us from deducting the fees €170 Euros from your €39 Million Euros until the total fund in ATM Master Card delivered to you as beneficiary because that is agreement sign on your fund grant files before approval with OP Financial Group Bank Finland.

So, get back to us in time as soon as possible with your full information require because you must pay for your ATM CARD delivery fees before we register your ATM Master Card and all documents backup your payment files with World Courier Company Finland for urgent delivery to you within three working bank days and all shipping details, including Shipment Receipts and Tracking Number will be releasing to you some day you send your ATM Card shipment fees €170 Euros only to enable you monitor the arrival of your ATM PACKAGE online to your doorstep.

Thank you for Cooperation as we are looking forward to serve better.

Best Regards
Tiia Tuovinen
Group General Counsel
OP Financial Group Bank Finland

SUB: IRREVOCABLE PAYMENT ORDER

from: Jürgen Helmut <jurgenhelmut838@gmail.com>
reply-to: jamesalban941@gmail.com
to:
bcc: [redacted]
date: Sep 1, 2021, 8:31 AM
subject: SUB: IRREVOCABLE PAYMENT ORDER

Dear beneficiary,

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:

Mr. James Alban.
Director ATM Payment Department
Email: jamesalban941@gmail.com
Phone: +22998783726

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $10,000 per day. So if you
like to receive your funds through this means, you are advised to
contact (Mr. James Alban) with the following information as stated
below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private EMail Address:

Also be informed that the amount to be paid to you is USD$2,500,000.00
We expect your urgent response to this email to enable us to monitor
this payment effectively thereby making contact with Mr. James Alban
as directed to avoid further delay. Congratulations.

Jürgen Helmut
Directorate of Treasury/Ministry of Economy, Finance and Recovery

I NEED YOUR URGENT ASSISTANCE

from: Mrs Elizabeth Edward <elizabbetedward@gmail.com>
reply-to: elizabbetedward@gmail.com
to:
bcc: [redacted]
date: Aug 29, 2021, 10:05 PM
subject: I NEED YOUR URGENT ASSISTANCE

My Dear Friend,

Please forgive me for stressing you with my predicaments and am sorry
to approach you through this media, it is because it serves the
fastest means of communication. I came across your E-mail from my
personal search and I decided to contact you believing you will be
honest to fulfill my final wish before I die.

I am Mrs. Elizabeth Edward, 63 years, from USA, I am childless and I
am suffering from a pro-long critical cancer, my doctors confirmed I
may not live beyond two months from now as my ill health has defiled
all forms of medical treatment.

Since my days are numbered, I’ve decided, willingly to fulfill my
long-time promise to donate you the sum ($5.000.000.00) million
dollars I inherited from my late husband Mr. Edward Herbart, foreign
bank account over years. I need a very honest person who can assist in
transfer of this money to his or her account and use the funds for
charities work of God while you use 50% for yourself. I want you to
know there are no risks involved; it is 100% hitch free & safe. If you
will be interesting to assist in getting this fund into your account
for charity project to fulfill my promise before I die please let me
know immediately. I will appreciate your utmost confidentiality as I
wait for your reply.


Best Regards

Mrs. Elizabeth Edward.

Reply me very urgent

from: Jabbar Qasim <jabbarqasim673@gmail.com>
reply-to: jabbarqasim39@gmail.com
to:
bcc: [redacted]
date: Aug 30, 2021, 5:23 AM
subject: Reply me very urgent

Dear Frinend

My name is Mr.Jabbar Qasim . I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction.
Reply back to me urgently, if you are interested. All details shall be
sent to you once I hear from you.

Best regards,

Mr.Jabbar Qasim

Dear Beneficiary Your Official Consignment Boxes

from: John Selden <sisterclarahelen39@gmail.com>
reply-to: mrjohnseldenoffice222@gmail.com
to:
bcc: [redacted]
date: Aug 24, 2021, 8:14 AM
subject: Dear Beneficiary Your Official Consignment Boxes</sisterclarahelen39@gmail.com>

Hartsfield–Jackson Atlanta International Airport
Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA.
SECURITY-CODE#{ATL2020GA).

I am Mr. John Selden, The Former General Manager in Hartsfield-Jackson International Airport Atlanta, Georgia which I am currently the CEO of the airport development company at Neom. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your,

(1) Full Name: (2) Phone Number: (3) full address: (4) Occupation: (5) Sex:

so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL (mrjohnseldenoffice222@gmail.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (mrjohnseldenoffice222@gmail.com) Reach me via whatsapp +14694965650

Sorry if you received this letter in your spam, is due to recent connection error here in the country

Best Regards,

Mr. John Selden
General Manager
E-mail: (mrjohnseldenoffice222@gmail.com)
CELL PHONE:+1(478) 292-0487

Good day

from: Morgan Hill <iyetc44@outlook.com>
to:
date: Aug 23, 2021, 7:36 AM
subject: Good day</iyetc44@outlook.com>

Good day,
I am Mr. Morgan Hill, a financial consultant based in Dubai UAE.
I have a client who is a widow, she has (USD48.5M) with Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy and her interest are in stocks and bonds, Hotel and tourism, alternative/green energy, trade financing, oil and gas, agriculture, medicine and advancing new technologies with potentials for rapid growth in long terms.
My client is interested in placing parts of her fund into your private businesses if your country bi- law allows foreign investors/investment.
You can contact me for more details with my email below.
ThanksMorgan Hill (Mr.)Email: morgan@morganhillsconsult.com

Fwd: Gruß!!!

 Von: Marisson Ernir <idrisouafoussa11@419awareness
Gesendet: Samstag, 21. August 2021, 17:59:09 MESZ
Betreff: Fwd: Gruß!!!

Gruß ,

Mein Name ist Marisson Ernir, ich arbeite hier in London, bei einer
Investmentbank, Wir haben einen verstorbenen Kunden, der den gleichen
Nachnamen trägt wie Sie, Ihr Verwandter, der einen riesigen Betrag von
£2,4 Millionen britischen Pfund Sterling bei der Bank hinterlassen
hat, der nicht beansprucht wird. Ich habe alle Papierdokumente in
meinem Besitz, Kontaktieren Sie mich für weitere Details und
Anweisungen

Ich warte auf Ihre Antwort

Herr Marisson Ernir.

By: Marisson Ernir < idrisouafoussa11@gmail.com >
Sent: Saturday, August 21, 2021 at 5:59:09 PM CEST
Subject: Fwd: Greetings !!!
Greeting ,

My name is Marisson Ernir, I work for one here in London
Investment bank, we have a deceased client who is the same
Last name like you, your relative who bears a huge amount of
Left £ 2.4 million in the bank
that is not claimed. I have all the paper documents in
my property, contact me for more details and
instructions

I am waiting for your reply

Mr. Marisson Ernir.