Williams Wood

Discussion in 'ATM Card Scams' started by Central Scrutinizer, Nov 27, 2016.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.89.196, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <la.panoramica@alice.it>
    Message-ID: <158a06008d4.la.panoramica@alice.it>
    Date: Sat, 26 Nov 2016
    From: "MR. WILLIAMS WOOD" <la.panoramica@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 10th of November 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 an 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 you who have been found not to have 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 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 2019. 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 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 Post office, because we have signed a contract with Post office which should expire on (November 30th), You will only need to pay 85.00 Only instead of $350. So, if you pay before November (30th). 2016, you will save $250 USD Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is 85 nothing more!Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of 85).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 85.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 85 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......JUDE IKED
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 85.00 Only.

    Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    Your Full Name:_________________________
    Your House Address:_________________________
    Home/Cell/Phone Number:___________________
    Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

    Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of 85.00. 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 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    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. Williams Wood
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <giorgiocanale@alice.it>
    Message-ID: <158ba547149.giorgiocanale@alice.it>
    From: "MR. WILLIAMS WOOD" <giorgiocanale@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......DAVID MANYA
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.253, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <ilvolano@alice.it>
    Message-ID: <15908f002e0.ilvolano@alice.it>
    Date: Fri, 16 Dec 2016
    From: "MR. WILLIAMS WOOD" <ilvolano@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 15th of December 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 an 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 you who have been found not to have 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 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 2019. 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 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 Post office, because we have signed a contract with Post office which should expire on (December 21th), You will only need to pay 65.00 Only instead of $165. So, if you pay before December (20th). 2016, you will save $100 USD Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is 65 nothing more!Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:....... MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    Your Full Name:_________________________
    Your House Address:_________________________
    Home/Cell/Phone Number:___________________
    Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

    Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of 65.00. 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 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    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. Williams Wood
     
  4. Cold War Kid

    Cold War Kid Ninja

    Same. Benin.
    Return-Path: <massimiliano.pitera@alice.it>
    Message-ID: <15984309af5.massimiliano.pitera@alice.it>
    From: "MR.WILLIAMS WOOD" <massimiliano.pitera@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:.......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     

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