1 of 38 OFFICIAL GOOd NEWS FOR YOU ATM CARD $8,500 000.00 US Dollars.

Barr.Daggash Usman (ESQ) <www.@coast.ocn.ne.jp> 

 YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)


Dear Friend

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transactions completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $8,500 000.00 United States Dollars, but I did not hear from you since that time. I had to go to the United bank for Africa and withdrawn $$8,500 000.00 M processed/credit in an ATM card and registered and deposited your compensation in ATM Card to FedEx Express Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till September ending 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation gift in ATM card already with the FedEx Express Services to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charges and Clearance Certificate Fee of The ATM Card Parcel showing that it is not a Drug Money,Terrorism Money or Money Laundering meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Processed ATM card by the FedEx is $285 and they will deliver it directly to your postal Address in your country.Again ($8,500 000.00) Dollars only is the Security Keeping Fee of your package by FedEx. Again, do not be deceived by anybody to pay any other additional money except $285 US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage costs.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk
Email :  fedexcourierexpress.cargo.org@gmail.com
Dispatch Manager; Mr. Johnson Kirk
Telephone: +234 7063794944

I am directed by FedEx Management to inform you that you have to send them the sum of ($285US for security keeping fee within 4 working days upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ..... and Direct Telephone number... to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $285US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.


Yours Faithfully,
Barr.Daggash Usman (ESQ)

OFFICIAL GOOd NEWS FOR  YOU ATM  CARD  $8,500 000.00 US Dollars.

Urgent Attention Beneficiary

Money Transfer Control Number (M.T.C.N) 5605060184

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which  is $285 before your be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $285 and it will serve as reconfirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 5605060184
Senders First Name: Anthony
Senders Last Name:  Mike
Address  1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/

us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(5605060184) and sender as (Anthony Mike)

Our agreement is that you will be receiving the sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee  You need to pay is $285 for reactivation  of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, No More Fee after that alright.

BEST REGARDS,
Mr Jim Kendrick
Text Phone : (910) 889-0813
Email: mrjimkendrick87@gmail.com
Western Union Supervisor

From U.S. Customs and Border Protection Regarding Funds

U.S. Customs and Border Protection / Securing America's Borders
Federal Government Office
Los Angeles International Airport Terminal 1.

Hello Consignment Owner,

I am Kevin Mcaleenan The Commissioner U.S Custom Border and Protection During our recent withheld package routine check at the Los Angeles International Airport USA Storage Vault, we had discovered your shipment from one Diplomat agent who came all the way from East Africa, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in LAX Airport and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Box weighing approximately 12kg including package valid ATM card.

The consignment was detained because the Contents of the consignment was not properly declared by the consignees “MONEY” rather it was declared as personal effect to avoid diversionary Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges.

However;You should be informed that we have agreed to Release the Delivery agent along with your Consignment in one metal box with weight of about 12kg and Your package ATM Visa card Approximately, Once you obtain the Proof of Ownership certificate from the orgin Country of your funds Kenya .

Note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us over the Proof of the Ownership Certificate of your delivery.

The Proof of the Ownership Certificate of your delivery WILL COST YOU THE SUM OF $250.00 USD only, So as a matter of urgent you are hereby advised to pick up below information and send the USD$250.00 of Ownership Certificate to U.S Government Represtative Agent in Kenya to Obtain Ownership Certificate  and Fax it to us immediately to release your consigmment box and ATM Card  to allow the gentle proceed to you address and hand it over to you.

HERE IS THE INFORMATION WHERE TO SEND US THE $250USD VIA MONEY GRAM OR WESTERN UNION / Ria FINANCIAL;

Receiver Name: _____Victor Amaliwu
Country: ____ Kenya
City:_____  Nairobi
Amount Expected USD250

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name here to immediately release your delivery agent along with your consignment Box and ATM card to to him.

The Us Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good.  As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 7working day the Funds will be return to the origin country as unclaimed funds.

His email address:(mrfrankfaphael@gmail.com)
Call or text him : (+1716) 712-4986
I and Your Delivery agent are patiently waiting for your response and compliance to allow him complete your delivery.

Signed/ Approved
CBP Commissioner 
Mr. kevin k. mcaleenan

Attn: KINDLY GET BACK TO ME

Pardon my mode of communication.

I am Mrs. Anita  Karim., the wife of Mr. Waheed Karim of the leading Gold company in west Africa but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited with my bank by my husband who is now seriously sick for a safe-keeping, totaling the sum of USD$5,500.00 (five Million five hundred thousand United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (5) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment proposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a response from you on how to contact the bank so that they can process and remit the fund to you, do contact me on my private email.


Yours truly
Mrs Anita  Karim.
anita Robert <anita4lovex3@yahoo.com>