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malaskajaroslav899@gmail.com

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malaskajaroslav899@gmail.com

Unread postby Wayne » Wed Dec 25, 2019 12:26 am

IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S

MRS PATT JOYCE BUTLER <malaskajaroslav899@gmail.com>
Bcc:

24 Dec at 01:32

FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com


IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S


I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.


IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.


IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.


REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO
CHINYERE UZOWURU THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING
DEPARTMENT NIGERIA.


THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW


RECEIVER NAME: CHINYERE UZOWURU
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +2349066876091
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Re: malaskajaroslav899@gmail.com

Unread postby Wayne » Fri Jan 10, 2020 3:20 pm

NOTIFICATION OF YOUR ATM CARD FROM RBC ROYAL BANK OF CANADA.

Royal Bank Of Canada <malaskajaroslav899@gmail.com>
Reply-To: royalbannkofcanada3344@gmail.com
Bcc:

6 Jan at 12:36

RBC) Royal Bank Of Canada.
602 Queen St E, Sault Ste. Marie, ON P6A 2A4, Canada.





NOTIFICATION OF YOUR ATM CARD FROM RBC ROYAL BANK OF CANADA.




Attention: Beneficiary,


This is the information we received today from the United Nation and
the Canadian government and also the FBI, They ordered us RBC bank to
pay you your Inheritance payment worth $10 million through ATM Credit
card. And the UN government and the FBI are compensating you with this
full amount of $10 million U.S D via ATM Credit card, Because your
name were found in the list of scam victim, So my dear we want you to
get back to us with your home address, and your telephone working
number, because your ATM credit card is need to be on transit today,


And the only fee you are required to pay us is $150 been needed for
the delivery of your ATM Credit card, So you have to make sure you get
back to us with the payment of $150, so that we will proceed and have
your card deliver to your home without any delay, so my dear try your
possible best to send this $150 today via western union / money gram
or Ria shop around you with the below information.

This is our agent information to send the ATM delivery fee of $150
today via western union/ money gram or Ria with the below information.

Receivers Name ; Mashem Ahmed
Address: 627 Highglen Avenue Markham Ontario Canada
Amount: $150


Get back to us with the payment info as soon as you send the fee
today.So that your ATM card will be on transit today.


You have to reconfirm to us your full home address were to deliver
of your ATM Card to you once you send this fee today.

1. Full name:.......................
2. Full address:....................
3. Home/Office telephone number:....
4. Age:.............................
5. Occupation:......................
6. Position:........................
7. ID Passport....................

Seconding Make sure you forwarded to us your full home address
were you want the delivery take a place as soon as you receive this
email.

Thanks for banking with RBC Royal Bank of Canada while we looking forward
to serving you with the best of our service.

Regards,


Yours in Service,

David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
royalbannkofcanada3344@gmail.com
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Re: malaskajaroslav899@gmail.com

Unread postby Wayne » Wed Jan 15, 2020 12:58 am

NOTIFICATION OF YOUR FUNDS $10 MILLION USD FROM BANK OF AMERICA.

Bank of America <malaskajaroslav899@gmail.com>
Reply-To: bankofamerica76223@gmail.com
Bcc:

14 Jan at 15:21

Bank Of America Location: 700 Front St,
Natchitoches, Louisiana71457, United States




NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.




Attention: Fund Beneficiary,


This is to inform you that after our meeting today with the bored of
directors and the United Nation Homeland Security and IMF and U.S
Treasury DPT we reached an agreement that we the Bank of America has
been contracted to pay you your Inheritance payment of $10 million
through ATM card delivery, So the UNN and the U.S government with IMF
and Homeland Security are compensating all the scam victim with the
full amount of $1,000,000.00 million USD and this funds will be
delivery to you via ATM card. And we found you in the list of scam
victim that is why we are sending this massage to you,

And after our agreement with the federal government and bored of
directors the only fee you are required to pay us is $280 needed for
the Payment Tax Clearance Certificate. Because without the Tax
Clearance Certificate the IRS or IMF will come in and stop your funds
during the ATM card delivery progress. And after stopping the delivery
they will still charge you for money laundry. But once the $280 is
paid for the Tax Clearance Certificate will be obtain and send to you
and your ATM card will surely deliver successful to you without any
other required fee.

And we are given you 100% guarantee that with the Tax Clearance
Certificate non of any government official or security agency's will
ever stop your payment. So you have to make sure you get back to us
with the payment of $280 today. So that we can proceed immediately.

This is our agent information to send the Payment Tax Clearance fee of $280
today through western union / money gram or Walmart to Walmart or Ria
with the below information.

Receiver's Name: CLARICE LEWIS
Address: Natchitoches Louisiana U.S.A
Amount: $280

Get back to us with the payment details as soon as you send the fee
today.So that your ATM card will be on transit today.


You have to reconfirm to us your full home address were to deliver
of your ATM Card to you once you send this fee today.

1. Full name:.......................
2. Full address:....................
3. Home/Office telephone number:....
4. Age:.............................
5. Occupation:......................
6. Position:........................
7. ID Passport....................

Seconding Make sure you forwarded to us your full home address
were you want the delivery take a place as soon as you receive this
email.

Thanks for banking with Bank of America while we looking forward
to serving you with the best of our service.

Regards,


Yours in Service,

Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
Bank of America Corporation
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Re: malaskajaroslav899@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 7:38 pm

YOUR PAYMENT SCAM VICTIMS COMPENSATIONS



SKYE BANK NIG PLC <malaskajaroslav899@gmail.com>
Bcc:

12 Feb at 03:47

SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000.00 USD
PHONE: +234-9066-8760-91
E-EMAIL: skye.bnk26@gmail.com


ATTN: BENEFICIARY.


This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal High
Court Abuja Nigeria. They have made a provision for you to claim your
Compensation Fund which worth the amount of $500,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.


You are only liable to apply for your Fund Ownership Certificate
which will only cost you $50 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $500,000.00. The
processing of the delivery will take only two working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $50 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:


YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::


HOWEVER, THIS IS THE INFORMATION TO SEND THE $50 BEEN NEEDED TO
OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM OR RIA AS BELOW

RECEIVES NAME: MADU JACINTA CHIDINMA
ADDRESS: ABUJA - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $50

I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +234-9066-8760-91

HAVE A WONDERFUL DAY

REGARDS.

DR JOHN MIKE
DIRECTOR. INTL PAYMENT OFFICE
E-mail: skye.bnk26@gmail.com
SKYE BANK NIG PLC
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Re: malaskajaroslav899@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 1:38 am

Your ATM Visa Card Is Ready For You From First Bank of Nigeria Ltd

First Bank <malaskajaroslav899@gmail.com>
Bcc:

Thu, 19 Mar at 01:16

First Bank of Nigeria Ltd.
Head Office Address
Samuel Asabia House
35 Marina
P.O. Box 5216,
Lagos, Nigeria.
Tell: +2349066876091
E-mail: firstbank3543@gmail.com


Attention: Beneficiary.


This is to official inform you that after our meeting today with
United Nation and Federal Government of Nigeria your over due payment
of $10,000,000.00 million USD has been approved and ordered to release
to you through ATM card delivery. And it is our great pleasure to let
you know that our Global ATM Visa Card is now ready for you.

Moreover, on this transaction you have two option to make choice.

(1) You come over to our bank here in Nigeria to collect your ATM card
or you pay for the ATM activation fee of $85 ONLY. While we take care
of the delivery expenses to deliver your ATM card successful to your
address.

(2) You pay the activation fee of $85 while we activate your ATM card
and deliver it to you through any delivery service at your choice.

So, invitation has been extended for you to visit First Bank of
Nigeria Ltd. or you pay the ATM Visa Card activation fee of US$85 only
and collect your ATM Visa Card and start withdrawing your US$10
Million from any ATM Machine in any part of the world. And the amount
you can withdraw per day is US$10,000.00. Alternatively while
$5,000.00 is daily, if you cannot visit First Bank of Nigeria Ltd
here in Nigeria for collection of your ATM Visa CARD as at when due,
you must therefore apply for the ATM Visa CARD to be sent to you via
courier service while we take care of the delivery expenses by
effecting the payments of the following.

However, You are only required to $85 for the activation fee of your
ATM card, So that we the First Bank of Nigeria Ltd will remove the
bank name and place your name on your ATM Visa card for immediate
delivery.

And this activation fee of $85 must be paid before we can send the ATM
Visa Card to you via DHL/FEDEX /UPS or any other courier service of
your choice.

The activation fee of $85 should be send to our money receiver agent
send through western union / money gram or Ria as below.

Receiver's Name: Chinyere Uzowuru
Receiver's Address: Lagos Nigeria
Text Question: Activation
Text Answer: Fee
Amount: $85

Once the activation fee of $85 is receive today, we shall immediately
deliver your ATM Visa Card to your provided address via courier
service and issue you the delivery tracking number and it will take
only 2-3 days to arrive in your address so that you can withdraw the
first payment of US$10,000.00 that same moment you receive the card.
This ATM Visa Debit Card is a global ATM CARD that dispenses cash from
any ATM machine in any part of the world.


Thanks and waiting for your responds.


Regards.

Mr Fredrick Okoro.
Manager First Bank of Nigeria Ltd.
Head Office.
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Re: malaskajaroslav899@gmail.com

Unread postby Wayne » Wed Apr 15, 2020 10:57 pm

FEDERAL RESERVE BANK OF NEW YORK

Federal Reserve Bank New York <malaskajaroslav899@gmail.com>
Bcc:

Wed, 15 Apr at 02:11

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.


ATTN: FUND BENEFICIARY,


Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
on your behalf within 72 hours.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
John C. Williams
President Federal Reserve Bank of New York
Email: federalreservebanknewyork59@gmail.com
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