||From: Federal High Court Benin <email@example.com>
Date: 2014-04-23 14:41 GMT+02:00
Subject: Dr.Kareem Dreen;ATM DEBIT Cash Card Payment Notification
Immediate ATM DEBIT Cash Card Payment Notification
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4,7M) FOUR MILLION SEVEN
HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT
CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER
DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO
YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME.................................
YOUR PHONE NUMBER................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: MR. ABRAHAM JOHNSON
DIRECTOR,ATM PAYMENT DEPARTMENT
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
DR. Kareem Green,
||From: MoneyGram Office < firstname.lastname@example.org >
Date: 2014-06-11 4:13 GMT+02:00
Subject: (SFF, GCRF)
MoneyGram Office,lucky winners.
The Joint Management Board of MoneyGram
Office is pleased to inform you of the results from our just concluded MoneyGram Office Joint Promo Lottery draws. The draws were conducted from an exclusive list of over 25,000,000 details of individuals that have used MoneyGram products in the past, either by sending or receiving money and paying bills through MoneyGram. In all this number, only 20 winners emerged from around the world in the 3rd category. No lottery ticket was sold in this lottery, but data of qualified persons were collated from all MoneyGram outlets worldwide. This promo is a means of appreciation and also to encourage new customers.CONTACT EMAIL
After the automated computerized ballot, we are pleased to inform you that you emerged as one of our lucky winners in the 3rd category. You are to receive a cash prize of US$1,500,000.00 (One Million Five
Hundred Thousand United States Dollars) only. Your prize award is covered under an insurance bond policy in your name and will be paid to you upon final verifications of your winning status by our appointed paying agent. And to ensure credibility in this, we have appointed a credible Insurance Agency in Cotonou, Benin Republic in paying all winners without interference from the organizers of this promo and to guarantee all winners.
So to get your winning prize you should get in touch with Mr. Ivan Ugochukwu, the Foreign Operations Manager, Financial Guaranty Insurance Company (FGIC),via telephone, fax or email with your winning Reference No: WU-MG/9354.12/PLA and Batch No: WM-760002611. It is important to inform you that your Winning Payment Processing Form send your Full Details Bank information where you will like to receive your Fund and A Copy of your ID to our Foreign Operations Manager agent Mr. Ivan
Ugochukwu to enable you legally and officially Receive your cash prize of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) CONTACT EMAIL ID
The only fee you will send to our Foreign Operations Manager agent Mr. Ivan Ugochukwu is your Transfer Charges fee ok.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....