07-10-2017
RE: Attn: Please Read Carefully Visa ATM-Card 4847-1802-XXXX-XXXX is Ready now,

If you've received this message in your SPAM/BULK folder as a result of restrictions implemented by the Internet Service Provider, we urge you treat genuinely.
{Counter-terrorism Division and Cyber Crime Division.}

Attention Beneficiary,

We officially want to inform you that an Inter-Switch Visa ATM-Card Valued at $2,500 000.00 USD (Two Million Five Hundred Thousand Dollars) has been accredited in your favor by the Visa card Inter Switch Department. The ATM Card has a daily withdrawal limit Minimum of $5,000.00 USD per day and Maximum limit withdraw of $10,000 USD per day from any ATM machine in your country.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation.

You are advised to contact processing officer Mr.Saadou Boukani for claim processing:

==========================================
CONTACT PERSON: Mr. Saadou Boukani
Executive Committee On ATM-CARD Payment.
M&T Visa Debit Card Inter Switch Department in Alliance with United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS.
CONTACT ADDRESS: mrsaadoub@cybercrimecommision(dot)com CONTACT PHONE NUMBER: +23481374246***==========================================

Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA DEBIT card payment center delivering of your Inter Switch M&T Visa Debit card to your contact address.

Please provide the following details to your Processing Agent you are to contact Mr Saadou Boukani he is the right agent in charge provide the below information to him for claim of your compensated funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor.

1)YOUR FULL NAME.
2)CURRENT HOME ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER.
4)YOUR OCCUPATION/PROFESSION
5)YOUR DATE OF BIRTH/AGE
6)COUNTRY.
7)MARITAL STATUS

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Debit Card, you are hereby advice only to be in contact with MR.Saadou Boukani, the rightful person in charge of Visa Debit Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime.

PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH INTER-SWITCH DEPARTMENT.

Once again congratulation.

Best Regard,

MR IBRAHIM MAGU
ACTING CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION, ABUJA-NIGERIA.


28-08-2017
RE: U.S. Department Of The Treasury

U.S. Department Of The Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,
we urge you to treat it genuinely......

I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........

DIAMOND EXPRESS COURIER

Name: MR. David Reetz
E-mail: davidreetz@consultant(dot)com
Phone Number: +1-202-858-6***


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