Ahmed Yaki: own the six abandoned ATM CARDS each at the same time

I ' m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, June
2018. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$2.7,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
People.
Meanwhile, I' ve made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the six abandoned ATM CARDS each at the same time. If found in spam
folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto order to carry out the delivery immediately you reconfirm your mailing
address to this office in order for us to deliver the ATM CARD directly to
you after Postal Stamp of the parcel. Note, below information is officially
needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing infor:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above infor and
youshall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track your parcel to know exactly when it will arrive to your destination
address.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL. .()
call +1 (408)3596309

From: uba department < uba.department@aol.com>
Date: Sun, May 19, 2019 at 3:47 PM
Subject: Re: I' m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL

Attn: DEAR ,good day how are you today and your family? Your email was received in my office this morning and is well understood and noted with all your address where you want our FedEx Express Courier Company to deliver your ATM card. Dear good friend there is no problem your home address that you sent to us is with us in our office so we are now proceeding and processing on the delivery of your ATM card and I want you to know that according to the rules and regulation of the management of this bank,dear sir you have to pay for the Security charge of your ATM card before we can be able to deliver the ATM card to your home address then you will cash it and the ATM card with the pin code you will cash it in 3 good working days you know that this is delivery and we have to take care of it.

So, according to the rules the delivery of your ATM card will only cost you $147usd for the delivery of the ATM card to your home address with the pin code and it will be delivered together so that once you cash the ATM card will be going down to the bank and start making use of the card and you remember that you will be withdrawing 7,000usd everyday by day OK, so my dear i want you to try as much as you can to send the $147usd today or tomorrow morning so that we can be able to
commence on the delivery of your ATM card on your destination immediately, send the payment through western union or money gram and try to email me immediately with the payment information such as mtcn number OK,

How ever, here is the information you will use to send the money Via Western Union Money transfer ok

Receiver ' s name . . . . . . . . .GODWIN OBI
Country. . . . . . . Nigeria
City. . . . . . . lagos
Text Question. . . . . . only
Answer. . . . . .God
Amount . . . . . $147 usd,
Sender ' s name. . . . .
Mtcn no. . . . . .

The use of the ATM card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.
Yours faithfully.

On Thu, Oct 10, 2019 at 1:17 AM, Mr.Jonathan David

transferoffice74@yahoo.com > wrote:

Atte: My Dear

I have registered your package with DHL this morning

and we agreed up that the delivery of your $12.8M ATM CARD

will take off tomorrow morning. So contact them with your full info

(1) Full names:---------

(2) Phone line:- - - - - - --

(3) Country of origin:--------

(4) Age:- - - - - - --

(5) Occupation:-----------

(6)Home address:-------

Contact Mr.Jonathan David

with your full address were your card will be delivered to via

Tel: (+1 (720) 441 0610

Email: (uba.department@aol.com)

Yours faithfully.

Mr.Jonathan David

Sent from Yahoo Email App for Android

Tuesday, 29 October 2019, 00:20AM -07:00 from uba department uba.department@aol.com:

Good morning, I got a phone call from Mrs Anita L bold telling me that you were involved in motor accident this morning and on the way getting to the hospital you died. She brought some documents here to prove that she's your next of kin. Please I want to hear from you before this package will be final delivered to her as your next of kin. Waiting for your prompt respond

From: uba department uba.department@aol.com
Date: Wednesday, 13 November 2019, 10:24PM -08:00
Subject: Re: Re[2]: Re: Atte: My Dear

A ccording to the rules the delivery of your ATM card will only cost you $147usd for the delivery of the ATM card to your home address with the pin code and it will be delivered together so that once you cash the ATM card will be going down to the bank and start making use of the card and you remember that you will be withdrawing 7,000usd everyday by day OK, so my dear i want you to try as much as you can to send the $147usd today or tomorrow morning so that we can be able to
commence on the delivery of your ATM card on your destination immediately, send the payment through western union or money gram and try to email me immediately with the payment information such as mtcn number OK,