Email Scammer Father John Paul : YOU CAN CONTACT THEM NOW

From        :  Father John Paul
Email        :  revjohnpaul2@hotmail.com
Date         :  Sat, May 14, 2016 at 4:04 PM
Subject     :  Sat, May 14, 2016 at 4:04 PM


Dear Beloved,

I  want to tell you that i have been transferred to another  refugee camp and was contacted by the bank manager whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque has expire as you have not been able to claim it, but the fund is still with their bank head office I have finish my discussion with the bank management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them with their email :  ubatransferdepartofficemail@yahoo.co.uk to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information to them without delay:

Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................

Country:..........................

E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
United Bank for Africa (UBA)
Remittance Officer, Dr. Morris Robert
In Respect of the World Bank.
Director Visa Card payment Department

Email: ubatransferdepartofficemail@yahoo.co.uk
United Bank for Africa (UBA)

Reverend Father John Paul

Email scammers FOR YOUR COMPENSATION

From          :  Blessing Williams
Email          :  blessingwilliam20@yahoo.com
Date           :  Fri, May 27, 2016 at 1:54 AM
Subject       :  FOR YOUR COMPENSATION


Hello dear, how are you, hope all is well with you?

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance  you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.


Name: ........... .......  GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address:  .....  (globals-atmcards@consultant.com)

Telephone: ........... +221 703349491

Officer In charge:    Mrs Marshal Ebrima / Mr.Fedrick Johnson


Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office  and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.


Your friend
Blessing Williams

Email Scammer : You can contact them now

From          :  Rev D John Paul
Email          :  Revjohnpaul2@hotmail.com
Date           :  Fri, Aug 19, 2016 at 12:02 AM
Subject       :  YOU CAN CONTACT THEM NOW


Calvary Greetings.

I am here to inform you that your (US$300.000.00 USD draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office  whom i left your cheque with and the  managing director  told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information or data to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $5,000  to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay:

Full Names:........................
Address:...............................
Age...............................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
Code.......................................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roberts.
In Respect of the World Bank.
Director Visa/Master Card payment Department
Email: atmcardofficesnl@gmail.com

Always keep me inform so that I will know when you receive your Visa card from them.

May God almighty guide and protect you and your family.

May the Lord always be faithful to his word on your life, remain blessed in Jesus name i prayer,
Thanks


From Rev D John Paul.

Federal Bureau of Investigation (FBI)

From         :  James Comey
Email         :  jamescomeyfbi@ssctv.net
Reply-To   :  jamesbcomey001@aol.com
Date          :  Mon, Sep 26, 2016 at 8:13 PM
Subject      :  Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
FBI SEEKING TO WIRETAP INTERNET


Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:


Bank Name : Citibank
Address   : 2022 South Archer Ave, Chicago, IL USA.
Attn      : Lambert Donelson (Remittance Director)
E-mail    :lambertdonelsonw2@gmail.com
website   : www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME       :
CURRENT ADDRESS :
CITY            :
STATE           :
ZIP CODE        :
DIRECT CONTACT
NUMBER          :

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,


James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com