Mr Bobbie Hunt <[email protected]>

From: Mr Bobbie Hunt <[email protected]>
Message-ID: <CAHsAC0K2TLFmLQjRDSR1yVgXEocCtbSg160xQa3rXxz9FUvw8g@mail.gmail.com>
Subject: REPLY NOW SIR

KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Email:[email protected],
[email protected]
Date: 09/ 09/2019.

Attention: Beneficiary

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars ) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.


Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28


Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed

Access Bank


Person to Contact: Mr Bobbie Hunt the Director of the International Audit unit ATM Payment Center ,

Email: [email protected]


Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;



Regards.
Mr Bobbie Hunt

From: Mr Bobbie Hunt <[email protected]>
Other e-mails: [email protected]
Date: Fri, 21 Feb 2020 08:05:39 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

Dear Beneficiary


VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00


We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.


The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.


We have arranged your payment to be paid to you via ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased to any
amount upon your request.


In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;


1\. Your Name:
2\. Country:
4\. Age and Sex:
4\. Occupation:
5\. Mobile Telephone:
6\. Delivery Address:
7\. Id Card Identification:


Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;


Mr Bobbie Hunt
Director of International Payment
Email: [email protected]
We need your urgent response to this email as directed to avoid
further delay.


Yours faithfully,


UNITED NATIONS
Public Information Office

From:Mr Bobbie Hunt • [email protected]
Date:Jun 4, 2020, 03:40
Subject:Dear customer,

Dear customer,

This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.

This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.

The programs are as follows:

(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.

Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.

However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:

your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.

Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt

From: Mr Bobbie Hunt <[email protected]>
Tel: +2348151285900
Date: Tue, 09 Jun 2020 02:23:16 +0100
Subject: Dear customer ........................

Dear customer ,


This is DHL courier Delivery Company of Lagos Nigeria, the management of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.


This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.


The programs are as follows:


(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.


Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.


However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:


your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.


Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt