ATM CARD

| Email fraud |

This is to re-notify you of the $4.000.000,00 M USD(DOLLARS) was deposited here in the
United Nations Compensation as am ATM CARD in your name is available. Contact this email
johnsonibeskye01@gmail.com for your funds

RE-25-06-2013

Attention:Beneficiary,

I am Mr.Hie Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.


I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:


Awaiting your quick response,
Mr.Hie Cheong.

Winning Announcement From Shell Oil Award Center U.K Open The Attach.

                                             SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND

CLAIMS DEPARTMENT-SHELL PEOTROLEUM PLC LTD FINANCIAL EMPOWERMENT DRAWS!

                       Wellington Street slough Berkshire SL1 1YP United Kingdom.
                                    E-mail     spdc_uk60@live.com
                                    Tel, +447010064732.
CONGRATULATION!!!!!!,

This is to inform you that your email id have been selected the winner of (500,000.00GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS in the SHELL PETROLEUM PLC LTD DRAWS. Your email id was on of the 67899009 emails selected for EBS) email ballot system your email id was one among the 3 winners selected for the Shell Petroleum Plc Ltd .Your email id was in HXCCXXXZPTL13 Your batch number is SHLPINCO7765YG and your winners refference is 009PTYZ798, all necessary approvals obtained for the payment to be made to you accordingly.
Your winner ref is 009PTYZ798.
Your Batch number is SHLPHINC07765YG.
    You will be informed of the details and requirements as soon as we receive your confirmation email.

For claims and further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay. Choose your Payment options,

BY DEMAND DRAFT ... ................................
BY WIRE TRANSFER ... ................................
BY CHEAQUE VIA ONLINE TRANSFER.................................


1.  Your Prize Amount:.................................
2. Your Age:.......................................
3. Address where the percel is to be dispatched:..............................
4. Your Occupation:....................................
5. Your Mobile Phone Number:..........................
6. Your Home Phone:..................................
7. Your complete Full Name:................................

Note that as soon as we have confirm the above information, we shall complete the proper arrangement for the delivery of your prize to your country of origin.



In case you have further questions as regards to your claims, please do not hesitate to contact US via e-mail or Telephone.

Best Regards,
DR.STEVEN MARK
spdc_uk60@live.com
(Shell Petroleum Plc Ltd Claims department,
SPONSORED BY SHELL PETROLEUM PLC LTD LONDON UK

               @shell petroleum plc ltd Uk London. All Rights Reserved.

F.B.I-Your attention is needed immediately

Your attention is needed immediately

 

  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

 

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately

 

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.

 

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

 

we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

 

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

 

Note

 

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

 

hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

 

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

 

Name………………………………………………….

Address………………………………………………..

Sex………………………………………………………

Age.....................................................................

Contact number………………………………………..

Country of origin of funds……………………………..

 

Yours Faithfully

 

SPECIAL AGENT (admin division)

Colleen M. Conyngham

(BADGE NUMBER JTT047101111)

FOR  FBI DIRECTOR

ROBERT S MUELLER

Congratulations**

THE UNITED KINGDOM NATIONAL LOTTERY

ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
Reference Number (48,DH,83/LOTUK)
WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws
of THE UNITED KINGDOM NATIONAL LOTTERY(BRITISH LOTTO PLUS 5) and your email was among
the 20 Lucky winners who won £3,152,190.00 each on this day the 02 of sep 2013.

This is from the total prize money of £63,043,800.00 Million Pounds that will be shared
among the 20 lucky winners and you are extremely lucky to be one of the lucky winners,
therefore you are instantly qualified and eligible to receive a total prize money of
£3,152,190.00 following the results we released Yesterday and your email is attached to
Reference Number (48,DH,83/LOTUK) Ticket Number (68/837) and Ballot Serial Number
(LOTUK/UK01/2013) and Lucky Star Number (03) (07) among others.

The online draws was conducted by a random selection of email addresses from an
exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the Internet. However, no tickets
were sold but all email addresses were assigned to different ticket numbers for
representation and privacy. The selection process was carried out through random
selection of our computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by
the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd
of its kind and we intend to sensitized the general public of this wonderful
initiative. As indicated by the computerized selection machine, your Lucky Star Numbers
falls within our Plus 5 Fiduciary Agent in United Kingdom-Manchester and for your
security, you are advised to keep your winning details private until your claim is
processed and your prize money remitted to you in whatever manner you deem fit.

To confirm the authenticity and validity of your winnings as well as to commence
receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as
your"

FULL NAMES -
AGE -
SEX -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -

to our Winnings Director via contact information below:

Mr. Darren Harvey,
Winnings Director,
Automated Winnings Department,
Email: uklotoclaims55@live.com

Yours faithfully,
Geoffrey Phillip,
Automated Winnings Coordinator,
Automated Winnings Department
Email: p-geoffrey@outlook.com

It is worthy of note to keep your winning details away from the general public,
especially your Lucky Star Number to avoid any discrepancies as THE UNITED KINGDOM
NATIONAL LOTTERY shall not be held responsible of any false claims and its consequences.

The entire staffs and Management Team of THE UNITED KINGDOM NATIONAL LOTTERY Online
Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the
money prudently. GOOD LUCK!


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