lawrence Fubara < [email protected]>
To <>
Sent Thursday, February 23, 2017 at 4:46 AM

Here is the payment information as follows:

Name: Susan Olivas
State: Arizona
Country: USA

Payment can be made either via Western Union or Money Gram.
Please get back to me with the MTCN details as a proof of confirmed payment.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Mr lawrence Fubara

lawrence Fubara < [email protected]>
To <>
Sent Tuesday, February 21, 2017 at 8:51 AM


I need you to kindly make payments to receive your funds Because we have signed a contract with usps courier serice which should expire by the end of this month, you will only need to pay $450 instead of $850 saving you $400 So if you pay before the end of this month you save $400.

I assure you once payment made and confirmed by my assistant your funds worth $2,500.000.00 will be realeased to you without a missing word, Nothing More Nothing Less.

Lawrence Fubara
lawrence Fubara < [email protected]>
To <>
Sent Thursday, February 9, 2017 at 6:34 PM


Below are few list of tracking numbers you can track from the website to confirm people like you who have received their payment successfully.

Name: GARCIA .E: FEDEX Tracking Number: 875785927180 (
Name: BELINDA DAVIS:FEDEX T racking Number: 876555810411(

Note: Everything has been taken care of by the U.S Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $450.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $850 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $850 to $450 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) you are advised to kindly continue with the payment of $450 to release your funds.

You are advised to kindly update me with the information’s as stated below:

Your full Name..
Your Address not P.O Box:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation (FBI) will get your funds refund back to you with immediate effect

Yours sincerely,
Mr Lawrence Fubara

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Sam Leo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

On Wed, Feb 8, 2017 at 11:52 PM, lawrence Fubara < [email protected]> wrote:

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 Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) 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.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of UNITED STATES OF AMERICA Donald John Trump to boost 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/Gambling, Inheritance and the likes. 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 $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

To be deposited 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 and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $450 instead of $850 saving you $400 So if you pay before the end of this month you save $400 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $450.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

I await your response

Mr Lawrence Fubara