Steven Grant: go to 3-5 different ATM machines in a day

From: Steven Grant < stevengrant1019@yahoo.com.ph >
Date: Thu, Sep 12, 2013 at 5:21 PM
Subject: Re: Dear Theodore Albert Kaschula, SWIFT CREDIT CARD PAYMENT SYSTEM

From the Desk of
STEVE GRANT

(World Bank Representative Nigeria)
+2348053688319

PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

Attention: .

It is our pleasure to inform you that your UBA ATM Visa Debit Card which you will use to withdraw your USD$10 Million Dollars from any ATM Machine is now ready. A Swift ATM Visa Debit Card Number 4848 4223 6763 2720; has been approved and upgraded in your favor this morning, your secret Pin is 1961, the amount upgraded in the ATM Card is US$10 Million and you are entitled to use this ATM Card only to withdraw funds from any ATM Machine in your country or any part of the world since the ATM Card is a debit Card and powered by Visa, but the only amount you can withdraw per day is USD$50,000.00 on a $1000.00 per transaction until the USD$50,000.00 is completed for the day and you continue the next day. Note that you can go to 3-5 different ATM machines in a day to perform the transaction.

Find attached copy of your ATM Card and payment approval received from United Nation instructing us to issue you this Card.

You can still go through the shipment information of other beneficiary that have receive there ATM card and happily make withdrawal, track and confirm it all.

Website: www.dhl.com
Tracking Nos: 3067996621
Tracking Nos: 3067989783

We have concluded shipment arrangement with FedEx Courier Service to deliver the ATM Card to you on a 24hours Express Critical Air Delivery Service, So, you are required to immediately send the following charges to enable us send your ATM CARD to you.

1) FedEx 24hours Express Critical Air Delivery Service and Insurance Coverage. . $70.00

2) Your US$10 Million ATM Card Tax fee. . US$195.00

Both payment totaling US$265.00 has to be paid to enable us send your UBA ATM Visa Debit Card to you to enable you receive it tomorrow and start withdrawing funds immediately from any ATM machine nearer to you.

So, kindly go now and send the US$265.00 via Western Union Money Transfer OR Money Gram with the information below;

RECEIVER ' S NAME; NNANDI DURU
DESTINATION; #28 AKINSOJI DISTRICT LAGOS-NIGERIA
TEXT QUESTION; WHAT IS GOOD
TEXT ANSWER; GOD IS GOOD
AMOUNT; $265

Be informed that dispatch will be made to your address immediately you send the fee for delivery, as you know that Tax and Insurance fee receipt will be attach on your delivery documents to avoid being delay by the customs or any security agencies concern. Treat very urgently as we also remind you that you’re ATM Card is ready.

NOTE: RECONFIRM YOUR ADDRESS AND YOUR DIRECT PHONE NUMBER TO AVOID WRONG DELIVERY.

Thanks, waiting for the payment information' s to enable us complete this transaction once and for all.

Yours Faithfully

STEVE GRANT

OPERATOR

PAYING BANKERS

Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
(212) 384-1011

http://www.fbi.gov/

I Mr John Edward an FBI Special agent wishes to inform you that this transaction has been brought to our notice and to notify you that you should go ahead in Obtaining the {IMF Clearance Certificate} needed to enable the release of your ATM SWIFT CARD worth 10 Million United States Dollars($10,000.000.00USD) with out delay.

You are to report back every information' s about this transaction because i am in charge of this investigation in your own interest, because we are trying to protect your human right and also help you claim your Fund. With your co-operation, help and information it will facilitate the delivery of your Card.

F ailure to follow our directives will attract a penalty of you being jailed as it is stated in the constitution of the United States of America and Australian binding fraudulent / criminal law act chapter 50 verse 8, subsection 6 of the criminal law code, that any involvement in the above act is subjected to jail.

We advice you to keep calm and co-operate with us as we intend to make this transaction a success,you are to contact me with any information via email: johnedwad_fbi01@live.com

As an assigned secret agent, attached herein is a copy of my identification for more acquaintance.

Bellow is your details: , also with your new working place address, your entire family is well monitored in case of any suspicious movement from you.

Thanks for your understanding.

Yours In Service,

Mr. John Edward

( FBI ) New York Unit.

From: joe Hockey < joehockey.australia@live.com >
Date: Thu, Nov 21, 2013 at 8:23 PM
Subject: RE: , FROM THE DESK OF JOE HOCKEY:

Urgent Urgent Urgent

I have told you the Certificate needed, why sending these certificate we have here, Kindly get back to this office if you are making progress to obtain the certificate so we can seal your file for dispatch of your parcel, hopefully you receive it today, as soon we receive the two certificate (FUND OWNERSHIP AND FUND ORIGIN CERTIFICATE).

Acknowledge.

Thanks
Joe Hockey.

From: John Edward < johnedwad_fbi01@live.com >
Date: Fri, Nov 22, 2013 at 8:04 AM
Subject: RE: , FOLLOW THE LEGAL PROCESS AND ALERT THIS OFFICE

Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
(212) 384-1011

http://www.fbi.gov/

How much can you come up with from your heart to assist get the two certificate???

Get back to me so i can know what to do, we need to get this done Christmas is at the corner.

F ailure to follow our directives will attract a penalty of you being jailed as it is stated in the constitution of the United States of America and Australian binding fraudulent / criminal law act chapter 50 verse 8, subsection 6 of the criminal law code, that any involvement in the above act is subjected to jail.

We advice you to keep calm and co-operate with us as we intend to make this transaction a success,you are to contact me with any information via email: johnedwad_fbi01@live.com

Thanks for your understanding.

Yours In Service,

Mr. John Edward

( FBI ) New York Unit.

From: John Edward < johnedwad_fbi01@live.com >
Date: Thu, Nov 28, 2013 at 6:22 PM
Subject: RE: , FOLLOW THE LEGAL PROCESS AND ALERT THIS OFFICE

Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
(212) 384-1011

http://www.fbi.gov/

My dear, why are you sounding this way, all i am doing is to make sure your family enjoy there Christmas celebration like other children with joy and happiness, you dont need to loose hope at this pointing time be cause is almost a success.

One of the Certificates (Fund Origin Certificate) is out today which i am sending to you right now, as soon as you send the balance money every thing will be done, try and send the money for us to finalize this transaction ones and for all, if you quit how do you pay me back my money and buy your children all gift they need for Christmas.

Try your best and use the same name for the payment. Send the certificate to him and plead to send the second one soon.

We advice you to keep calm and co-operate with us as we intend to make this transaction a success,you are to contact me with any information via email: johnedwad_fbi01@live.com

Thanks for your understanding.

Yours In Service,

Mr. John Edward

( FBI ) New York Unit.

From: joe Hockey < joehockey.australia@live.com >
Date: Mon, Dec 2, 2013 at 7:28 PM
Subject: RE: , FROM THE DESK OF JOE HOCKEY:

Urgent Urgent Urgent

This is another new week, still waiting the Certificate, be blessed.

Acknowledge.

Thanks

On Saturday, December 7, 2013, John Edward wrote:

Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
(212) 384-1011

http://www.fbi.gov/

I am not just silent, the certificate has to follow the legal process and be sign and be authorize, i dont want to give you a certificate that is not registerred and they will not accept it,please be patience i am here working for your own good as promise.

F ailure to follow our directives will attract a penalty of you being jailed as it is stated in the constitution of the United States of America and Australian binding fraudulent / criminal law act chapter 50 verse 8, subsection 6 of the criminal law code, that any involvement in the above act is subjected to jail.

We advice you to keep calm and co-operate with us as we intend to make this transaction a success,you are to contact me with any information via email: johnedwad_fbi01@live.com

Thanks for your understanding.

Yours In Service,

Mr. John Edward

( FBI ) New York Unit.

From: John Edward < johnedwad_fbi01@live.com >
Date: Mon, Dec 9, 2013 at 5:02 PM
Subject: RE: ATTN: , FOLLOW THE LEGAL PROCESS AND ALERT THIS OFFICE

Hopefully the Certificate will be ready today, i will send to you imediately.

From: John Edward < johnedwad_fbi01@live.com >
Date: Wed, Dec 11, 2013 at 5:50 PM
Subject: RE: ATTN: , FOLLOW THE LEGAL PROCESS AND ALERT THIS OFFICE

Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
(212) 384-1011

http://www.fbi.gov/

My dear, your Certificate, Good luck.

F ailure to follow our directives will attract a penalty of you being jailed as it is stated in the constitution of the United States of America and Australian binding fraudulent / criminal law act chapter 50 verse 8, subsection 6 of the criminal law code, that any involvement in the above act is subjected to jail.

We advice you to keep calm and co-operate with us as we intend to make this transaction a success,you are to contact me with any information via email: johnedwad_fbi01@live.com

Thanks for your understanding.

Yours In Service,

Mr. John Edward

( FBI ) New York Unit