Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#302129 by AlanJones Tue Aug 02, 2016 2:38 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +16602464316

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(660)246 4316

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#302796 by AlanJones Thu Aug 11, 2016 2:10 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +16602464316

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Luke Eze
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(660)246 4316

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#303416 by AlanJones Wed Aug 17, 2016 2:29 pm
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +16173268558

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we
have today programmed your name on the master card through our interswitch
computronic department here in Federal Reserve Bank and your payment is ready
this morning. your delayed payment of US$50,800,000 has been credited into the
ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you
can go to your personal bank to offload the money that is in the card into your
personal bank account. also you are only required to make a total withdrawal of
$20,000 to $30,000 per day and the card expires in the next two years interval
from the date of issue. your issuance date will start counting as soon as you
receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through
the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in
the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much
they will take to courier the ATM CARD and some insurance companies too and the
charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your
fund was originated, as they are entitle to receive and make every internation
payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it
all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it
all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it
all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it
all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name
below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above
charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to
avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance
as this Bank is not ready to be held liable for the ATM CARD if stolen,
therefore, proper documentation of the ATM CARD must be done from this Bank
before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job
as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not
ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that.
So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-617 326 8558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#304324 by AlanJones Sat Aug 27, 2016 2:19 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +16173268558

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-617 326 8558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#306585 by AlanJones Sat Sep 17, 2016 2:21 am
From: Federal Reserve Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +15598211766

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR

Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#310407 by AlanJones Fri Oct 28, 2016 12:05 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +15598211766

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Eric Udealor
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#313921 by AlanJones Wed Dec 07, 2016 1:27 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +15598211766

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Eric Udealor
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#315047 by AlanJones Tue Dec 20, 2016 3:44 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +15598211766

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Eric Udealor
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#317958 by AlanJones Wed Jan 25, 2017 3:44 am
From: Mr DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +16173268558

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....David Nwabu
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(617) 326-8558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#323034 by AlanJones Wed Mar 22, 2017 1:20 am
From: "Mr DESMOND O'CONNOR" - [email protected]
Reply-To: [email protected]
Tel. No.: +16173268558

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:
Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....David Nwabu
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: [email protected]
SEND TEXT MESSAGES OR CALL ME: +1-(617) 326-8558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#326091 by Bill F Mon Apr 24, 2017 6:51 pm
Same script with a slightly different email and new telephone number.

DESMOND O'CONNOR
[email protected]
+1202) 871-2625
ERNEST UBA

from: Mr DESMOND O'CONNOR < [email protected] >
reply-to: [email protected]
to:
date: Mon, Apr 24, 2017 at 3:57 PM
subject: Federal Reserve Bank


Federal Reserve Bank
530 E Trade St, Charlotte NC 605636-7795. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our inter switch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $30,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option
again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.

Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:
Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30
dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35
dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars
and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars
and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....ERNEST UBA
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD in 72hours. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.
Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail:[email protected]
SEND TEXT MESSAGES OR CALL ME: +1202) 871-2625
#329128 by AlanJones Sat May 27, 2017 12:20 am
From: Mr.William C. Dudley - [email protected]
Reply-to: [email protected]
Tel. No.: +18122978722

FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our
Ref: FRB/NY/TDT/US/XX16
EMAIL: [email protected]
Contact Telephone Number: 1 (812) 297-8722

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been
held on over the past (1) Month now with the Secretary General of the
United Nations Organization in United State of America, which ended
Today been Friday Dated 26th of May 2017, It now obvious that you
still haven't received your fund which is now in the amount of
$11,000,000.00 USD (Eleven Million United States Dollars) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in attempt to
swindle your fund which has led to unnecessary delay in the receipt and
so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to those who
haven't received their Compensation Awards.Now, how would you like to
receive your payment? Because we have two Method of payment which is by
Check or by ATM card. ATM Card: We will be issuing you a custom pin
based ATM card which you will use to withdraw up to $20,000.00 USD
(Twenty
Thousand Dollars) per day from any ATM machine that has the Master Card
Logo on it and the card have to be renewed in 3 years time which is
2020. Also with the ATM card you will be able to transfer your funds to
your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.

Check: A Cashier Check will be issued in your name and you will have to
deposit it in your Bank for it to be cleared within three Working Days.
Your payment would be sent to you via any of your preferred option above
and would be mailed to you via UPS, because we have signed a contract
with UPS which should expire (5TH) of June. 2017, And you will only have
to pay the sum of $73.00 Dollars Only(one Hundred And five Dollars).
Also take note that you will have to stop all communication with every
other person if you have been in contact with anyone. And remember that
all you will ever have to spend is $73 Dollars nothing more! Nothing
less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 42hrs after confirmation receipt of UPS
fee of $73 Dollars).

Below is the information where the payment of $73 will be transfer to
Tag Deliver will be issue in your name. Here is the receiver
information’s sen via western union or monry gram

1.RECEIVER NAME: JIM ADAM
2.. Country,, Benin Republic
3..City,,, Cotonou
3..TEST QUESTION:Urgent
4..TEST ANSWER:Today
MTCN:.........?
SENDER NAME.....?
Amount:$73

Email me the payment information as soon as you made the payment
available to the name of Mulu King in Federal Ministry of Finance Benin.

Your package will be sent to you within 2 working days upon Confirmation
receipt of UPS fee of $73.00 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment / package within the next 42hrs after you have made the payment
for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is So
You Have To Indicate This Code When replying back to us By Using It As
Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you
Yours in Service,

Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#357560 by AlanJones Sun Mar 04, 2018 1:46 am
From: Mr.DESMOND O'CONNOR - [email protected]
Reply-to: [email protected]
Tel. No.: +15055883512

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!

You are hereby notified that i have received your email and it contents, we
have today programmed your name on the master card through our interswitch
computronic department here in Federal Reserve Bank and your payment is ready
this morning. your delayed payment of US$7,800,000 has been credited into the
ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you
can go to your personal bank to offload the money that is in the card into your
personal bank account. also you are only required to make a total withdrawal of
$20,000 to $10,000 per day and the card expires in the next two years interval
from the date of issue. your issuance date will start counting as soon as you
receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides,
which is generally the currency of the country that the ATM machine is located
in. When you make your withdrawal, the amount you withdraw will be converted
into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are
more than a 945,000 ATM machines throughout the world that will accept your
card. And Any ATM machine that displays the Visa logo or the PLUS logo will
accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale transactions at
select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second
card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account indefinitely. Your
account balance will be securely held (in US Dollars) and transaction statement
will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the
payment card?
A: No problem - Just send an application with your preferred choice of payment,
But this will be after one month" after you receive the atm card. You can keep
your card so that you can still access any remaining money in your account or
if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the date
printed on the card. This date is 2 years from the time the card is issued.
Before your card expires, A new card will be sent to you with a new expiration
date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how much
they will take to courier the ATM CARD and some insurance companies too and the
charges are below which you will send through western union:

Remember that the fee should send to our Attorney at Benin Republic where your
fund was originated, as they are entitle to receive and make every internation
payment.

1.DHL charged $40 dollars plus insurance of third class of $30 dollars and it
all amounted to $70 dollars.
2.FEDEX charged $65 dollars plus insurance of third class of $35 dollars and it
all amounted to $100 dollars.
3.TNT charged $60 dollars plus insurance of third class of $60 dollars and it
all amounted to $120 dollars.
2.EMS charged $80 dollars plus insurance of third class of $70 dollars and it
all amounted to $150 dollars.

You are to chose from any of the above charges and send to the Attorney name
below through western union or Money Gram today / RIA Money Transfer asap:

Receiver's Name__ Dale Hover
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
City__Cotonou
Question: when
Answer: 48hrs
Amount: US dollars

SENDER'S NAME__________________
MTCN__________________

You are to send the courier fee with the insurance from any of the above
charges to receive your ATM CARD within 48hrs. The ATM CARD must be insured to
avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance
as this Bank is not ready to be held liable for the ATM CARD if stolen,
therefore, proper documentation of the ATM CARD must be done from this Bank
before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job
as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not
ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that.
So, accord this BANK with full respect to get your ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
PHONE:+1 505 588 3512
Federal Reserve Bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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