Scams re-targeting those who have already been victimized
#323693 by Bill F Wed Mar 29, 2017 9:31 am
NATHANIEL DOUGLAS
[email protected]
[email protected]
+229 98987720
22999315093

from: MR. NATHANIEL DOUGLAS [email protected]
reply-to: "MR. NATHANIEL DOUGLAS" [email protected]
to:
date: Wed, Mar 29, 2017 at 5:15 AM
subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:



WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very care full in your dealings as there is no such thing in the Fedex company, the united nations 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,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +22999315093 AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2017
PIN CODE # :6229:

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $98 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM.

RECEIVERS NAME. JAMES MIRACLE
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$98 USD

MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!


MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
Call him +229 98987720
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#380140 by Troy Platt Thu Jan 17, 2019 9:28 am
Date: Wed, 16 Jan 2019 18:47:49 +0000 (UTC)
From: "MR. NATHANIEL DOUGLAS" <[email protected]>
Reply-To: "MR. NATHANIEL DOUGLAS" <[email protected]>
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
Phone: +229 99315093


WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd $20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you ha ve to be very care full in your dealings as there is no such thing in the Fedex company, the united nations 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,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +22999315093 AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/12/2019
PIN CODE # :6229:

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $98 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOUR TO SEND THE REQUIRED FEE $98 VIA EITHER AN ITUNE CARD OR AMAZON GIFT CARD AND SEND ME THE PICTURE OF THE CARD HERE IN ORDER TO BE PROCEED AS SCHEDULE OK!

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
Call him +229 99315093

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