Mr. Onward Evans [email protected]

[Tim Atem]

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Message-ID: <[email protected]>
Date: Wed, 2 Dec 2015 10:56:37 +0100 (CET)
From: Onward Evans <[email protected]>
Reply-To: [email protected]
Subject: DHL PARCEL DELIVERY NOTIFICATION
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DHL Express Delivery
COMPANY WEBSITE: http://www.dhl.com
DHL PARCEL DELIVERY
NOTIFICATION
THIS IS TO REMIND YOU THAT OUR ON GOING MASS DELIVERY WILL COME TO AN END ON
THE 28th December 2015 AND WE WISH TO DELIVER ALL THE OLD DEPOSIT ATM CARD TO
IT'S BENEFICIARY.

TAKE NOTE THAT YOUR ATM CARD IS HERE FOR A VERY LONG TIME NOW AND THIS OFFICE
HAS BEEN MANDATED FOR URGENT MASS DELIVERY AND YOU ARE MANDATED TO PAY FOR THE
DELIVERY CHARGE OF THE SUM OF $100.00 FEE ONLY IN OTHER TO ENABLE US HAVE YOUR
CARD DELIVERED TO YOU CORRECTLY AND ACCURATELY. TOTAL AMOUNT IN YOUR ATM CARD
IS THE SUM OF $1.8 MILLION USD ONLY TO BE DELIVERED TO YOU.

PLEASE NOTE THAT ONCE THIS FEE IS PAID DHL HERE WILL DELIVER YOUR ATM CARD BY
DHL DELIVERY TO YOUR HOME ADDRESS WITH YOUR SEALED PIN NUMBER.

ALSO TAKE NOTE THAT WE DO NOT WANT ANY DELAY ON THIS DELIVERY OF YOUR ATM CARD
BECAUSE ANY DELAY FROM YOU WILL CAUSE US PROBLEM ON THE DELIVERY.

URGENTLY RE-CONFIRM YOUR DETAILS TO THE DELIVERY DIRECTOR WITH YOUR DELIVERY
INFORMATION AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS………..
(5) YOUR CORRECT OFFICE ADDRESS………..
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….

TRY TO GET BACK TO US WITH THIS NEEDED INFORMATION FROM YOU AND ALSO MAKE SURE
THAT YOU SEND THE DELIVERY CHARGE OF $100.00 USD BEFORE EMAILING US BACK,
BECAUSE WITHOUT THE FEE WE CANNOT DELIVER.

BELOW IS THE INFORMATION WERE AND HOW YOU WILL SEND THE $100.00 USD TO BY
WESTERN UNION ,MONEY GRAM OR RIA MONEY TRANSFER SO THAT BY MONDAY YOU WILL
RECEIVE YOUR ATM CARD IN YOUR HAND OK.

Receiver Name ……….. JOHN KENO
Receivers Address Cotonou Benin Republic
Text Question …………WHEN?
Text Answer…………Monday
Amount.............. $100.00usd
MTCN…..
SENDERS NAME….
SENDERS ADDRESS......

REMEMBER THAT YOU HAVE ALL THE RIGHT TO DEMAND FOR YOUR DELIVERY DATE AND TIME
TRACKING NUMBER AFTER YOU HAVE SENT THE FEE $100.00.

DELIVERY DIRECTOR
NAME: MR. ONWARD EVANS
EMAIL: [email protected]

[Tim Atem]

Using the same email address [email protected]

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Originating ISP: Hosting Services
City: Providence
Country of Origin: United States
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Message-ID: <[email protected]>
Date: Mon, 7 Dec 2015 14:41:59 +0100 (CET)
From: "Mr. Lukers Luken" <[email protected]>
Reply-To: [email protected]
Subject: ATM CARD READY FOR DELIVERY.
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I am George Venizelos an FBI Assistant Director After proper investigations we
discovered that your impending payment that have been withheld by imposers
claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria)
Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank
of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-
Cola winning lottery and among a list of others is now under our custody with
the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot of your personal earned money
just to conclude the successful transfer of your funds into your nominated bank
account by obtaining transfer documents as requested by the impostors, costing
you a lot of money but all to no avail The FBI had to send some financial crime
investigators from our head office in NEW YORK Field to Africa and Asia in
other to carry out proper investigation

The New FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved such
as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds With the help of some of the best
Internet investigators attached to the FBI, we traced your information from the
Internet as one of the beneficiaries awaiting the successful transfer of funds
to his/her nominated account.

I am pleased to inform you that a meeting was held as regards the best way to
carry out with the compensation exercise for transparency and most especially
to avoid re-occurrence of the delay in transferring your funds and the high
cost of procuring transfer documents and we came to final conclusion as all
head of organizations involved was duly represented.

It was approved to issue you as a valid international ATM card cash-able at any
ATM machine in the world. The ATM account has already being credited with four
million eight hundred thousand United States dollars. ($4.800,0000.00USD) with
a daily Limit of withdrawal of Ten thousand United States Dollars($10,000.00
USD) The ATM card has already being packaged and approved to be delivered to
your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code with
five digit (15011) number has to be submitted alongside with your delivery
information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN-CHARGE OF
YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE
ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR
PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL
UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY
UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM
CARD in person and sign some documents as proof of the collection of your ATM
CARD but the IMF and the Finance Ministry insisted that you pay for the
SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer
which will cost you only $95.00 USD to cut down travel expenses in other for
the western union payment receipt and the receipt of payment of $95.00 USD to
the nominated courier company that will carry out with the delivery to your
door step to be documented in your file as proof of collection i hope that
this is very clear, A receipt to this effect will be sent to you and a copy
kept in your file for future documentation.

We also advise that you stop further communications with those imposers and
forward any correspondence / proposal you receive from them to Me Mr George
Venizelos in other for the FBI to bring justice to does still at large.

George Venizelos.
15011
Regards,