Tag: ATM card

Capital One Bank ATM CARD

From: Capital One Bank <talextransferdepth@gmail.com>
Reply: transferdeptt900@gmail.com
Date: Sun, 15 Sep 2024 18:50:08 -0700
Subject: ATM CARD
CAPITAL ONE BANK OF MARYLAND USA.
OUR REF:C.ONE.B/MF/B01/Vol 024
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES
NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the
total sum of $16.5 Million Dollars only to be credited THROUGH SWIFT
VISA CARD, which you are to be used in any ATM machine, so this
morning we have conducted your fund on the card and then it available
to be dispatched to your destination without no further delay.

Now this Capital One BANK only operates on Three different courier
services, that is DHL, FEDEX AND USPS, these companies we know very
well and have been working with them for many many years. So toward
this their services and dispensation are not the same, what am trying
to say is their charges are defers, so i will instructed you to feel
free to write their channels well, and know the one you which us to
use to send your card to your home address, then you then afford their
charge then we can send your parcel of card and other documents to
you.

READ CAREFULLY .

1. DHL DELIVERY FEE…………$50 DOLLARS
VAT%…………………$20 DOLLARS
STAMP………………….30 DOLLARS.
TOTAL……………..$ 50 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE………..$100 DOLLARS
VAT%……………….$75 DOLLARS
STAMP……………..$25 DOLLARS
TOTAL…………$ 100 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY Apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

3. UPS DELIVERY FEE…………………$25 DOLLARS
VAT%………………..20 DOLLARS
STAMP……………….$5 DOLLARS
TOTAL………….$25 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

Now i will urge to know any of this courier you can be able to pay
their charge, then kindly rush to APPLE STORE and BUY GIFT CARD THAT
WORTH THE COURIER CHARGES send the fee as we can see your parcel are
among the parcel to move out from our office tomorrow morning, again
any of this company you chose know that it will takes 2 working days
for it to be delivered to your home address.

We will be waiting for your mail, with the payment information of any
of the couriers charged. If you are not interested not bother replying
back God Blessing

Mrs. Palmira Vicker
transferdeptt900@gmail.com

ATM PAYMENT DEPARTMENT
CAPITAL ONE BANK OF MARYLAND USA.

Rev.Frank Holland Attn: Dear Customer

From: "Rev.Frank Holland"<postmaster@test.com>
Reply: <departmentfundapproval@gmail.com>
Date: Sun, 15 Sep 2024 01:58:44 -1200
Subject: Attn: Dear Customer

Attn: Dear Customer
 
You have (1) package ATM Master Card waiting for you in our
warehouse, ready for delivery, which Your package is held in our
warehouse which will be delivered to your home address once we get the
shipping fee of $127 only.
 
Order number Order 29194773US
 
Delivery Expected delivery: 1 – 2 days
 
Kindly view the person that paid and see that we delivered his ATM
Card track and view to see it below.
 
DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763
Your package delivery Notification ID#0164278468-735
 
Rev.Frank Holland
Reply: Your package delivery Notification ID#0164278468-735

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

Mrs. Ellen Johnson Sirleaf United Nation Organization

From: "Mrs. Ellen Johnson Sirleaf" <capitalchucks@gmail.com>
Reply: wu.addmin1@gmail.com
Date: Wed, 11 Sep 2024 13:02:14 +0100
Subject: United Nation Organization
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $1.500,000.00 MILLION USD ONLY VIA ATM
VISA CARD.

Attention:Beneficiary,

We wish to inform you that your email has been chosen as one of the
previous scam

victims in the past. The United Nation, World Bank, and Paris club
have instructed

United bank for America  New York, to process and release your

restitution/compensation worth of USD$1.5 Million,  through an ATM
CARD

We are very sorry for the plight you have gone through in the past.
Kindly get

back to me for further instructions.
T/C applies.
Thanks for your time and remain blessed.

congratulations!
 
Yours Sincerely,
Mrs. Ellen Johnson Sirleaf
For Info. Section
U.N

ATM Head of Operation Department Attention

From: ATM Head of Operation Department <kennetlwest@gmail.com>
Reply: chriswealthimf@gmail.com
Date: Tue, 10 Sep 2024 17:33:32 -0700
Subject: Attention
Attention Beneficiary,
 
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of
Nigeria Limited. I resumed to this office on the 10th of last Month
been August 2024 and during my official research last week I
discovered an abandoned ATM Master card valued sum of US$10.5Million
with card number (5399-2370-7923-3403) belonging to you as the
rightfully intimate beneficiary.
 
I tried to know the reason why this card has not been released to you
but I was told that the formal ATM head of operation who left this
office Few months ago with-held your card for his own personal use
without knowing that I will not approve or be in support to take your
card.

Now that your ATM Master card is still available for you to pick up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.
 
Can you come down here to our bank to pick up your card direct from my
office or alternatively it can be sent to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don’t know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company (either
DHL or FedEx) to find out the cost, but in that case you will be
required to forward to me your shipment address to enable me find out
the shipment cost to your location.
 
Your direct telephone number and address will be needed and more
details for your ATM card to be release, Your swift positive response
is needed to enable you know the amount programmed for your ATM daily
withdrawal. Kindly Call as soon as you receive this Email.
 
Thanks For your anticipated cooperation and understanding. We will
serve you better.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company’s name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int’l passport.

Looking forward to hear from you.

YOURS SINCERELY,

Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573

Michael Morris DELIVERY OF YOUR PACKAGE

From: "Michael Morris" <evettedocaxu045@gmail.com>
Reply: topchronologistics44@gmail.com
Date: Sat, 07 Sep 2024 03:36:55 -0700
Subject: DELIVERY OF YOUR PACKAGE
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
This is to bring to your notice that you’ve been dealing with scammers over the years with regards to your long standing fund payment. You are advised to quit further communications with anyone claiming to have your fund because they’ll keep demanding one fee after another.
You were supposed to receive your ATM card package 2 days ago but the delivery was halted due to demand for clearance documents by security agencies. The delivery agent of Top Chrono Courier will complete the delivery once he gets the needed clearance and you are to contact and assist him immediately without any delay.

Make sure you contact him with the following details for security reasons;

Your full names
Address
Telephone number

Contact email is topchronologistics44@gmail.com

We would like to remind you that the delivery agent doesn’t have much time to stay on this and so you have to contact him as soon as possible.

Michael Morris

Michael Morris DELIVERY OF YOUR PACKAGE.

From: "Michael Morris" <evettedocaxu045@gmail.com>
Reply: topchronologistics481@gmail.com
Date: Fri, 06 Sep 2024 18:29:23 -0700
Subject: DELIVERY OF YOUR PACKAGE.
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
This is to bring to your notice that you’ve been dealing with scammers over the years with regards to your long standing fund payment. You are advised to quit further communications with anyone claiming to have your fund because they’ll keep demanding one fee after another.
You were supposed to receive your ATM card package 2 days ago but the delivery was halted due to demand for clearance documents by security agencies. The delivery agent of Top Chrono Courier will complete the delivery once he gets the needed clearance and you are to contact and assist him immediately without any delay.

Make sure you contact him with the following details for security reasons;

Your full names
Address
Telephone number

Contact email is topchronologistics481@gmail.com

We would like to remind you that the delivery agent doesn’t have much time to stay on this and so you have to contact him as soon as possible.

Michael Morris

David Matt Re: Refund Payment Committee— Reply Now

From: David Matt <info@wasacon.de>
Reply: mmattdavidonline@gmail.com
Date: Thu, 05 Sep 2024 15:31:26 -0700
Subject: Re: Refund Payment Committee--- Reply Now!!

—
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa and
some other part of the World without receiving any payment to your name,
further investigation reveals that you have lost hope towards receiving
your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed by
our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and have
not yet receive their total sum.

Contact David Matt of the Refund Payment Committee, he will guide you on
how your payment will be released to you. Please let him know that this
letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: David Matt
Email: mmattdavidonline@gmail.com
Phone: +1 832-356-6958

In order for you to receive your payment this week, you are advice to
contact David James on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

EXXON MOBIL U.S.A YOUR PAYMENT

From: "EXXON MOBIL U.S.A" <redc84728@gmail.com>
Date: Thu, 5 Sep 2024 08:18:39 -0700
Subject: YOUR PAYMENT

Attachments

  • R D WOOW.jpg

Darren W. Woods.
Chairman and Chief Executive Officer
Exxon Mobil U.S.A
22777 Springwoods Village Parkway, Spring, TX 77389-1425

Attention: Sir

This is to inform you that United Nations with our company Exxon Mobil
have finally instructed U.B.A BANK  in New York  to issue you, Your
ATM CARD which has been loaded with your
contract accrued interest of $2.5 Million United States Dollars, So
you are to go and pick up your ATM in NEW YORK while we are still
working on how to release your full contract fund of $25 Million
United States Dollars, But if you can not make the trip you should
give them a good reason and send the coirier  delievery charge.

Further More kindly contact the ATM Head Department Director in New
York :

Name: Mrs Shola. Ajayi

Email: newyorkunitedbankforafria@gmail.com

Request for your branded Exxon Mobile U.B.A CARD immediately because
is ready for immediate use by you and we are going to instruct the
U.B.A SWITZERLAND office to release your ATM PIN CODE.

Regards

Darren W. Woods.

IMF COMPENSATION DEBTS SETTLEMENTS YOUR FUND RELEASE LATEST ARRANGEMENT AND GOOD NEWS

From: IMF COMPENSATION DEBTS SETTLEMENTS <nationofficeu90@gmail.com>
Reply: imfpay002@hotmail.com
Date: Wed, 4 Sep 2024 20:25:07 +0100
Subject: YOUR FUND RELEASE LATEST ARRANGEMENT AND GOOD NEWS
INTERNATIONAL  MONETARY FUND

HUMANITARIAN AFFAIRS DEPARTMENT

1900 PENNSYLVANIA AVE NW,

WASHINGTON,

 
Attn: 

This is to inform you with latest arrangements and good news today
regarding your long over due compensation fund payment the sum of
$6,000,000.00 USD over due which the fund Approval department in this
office has Finally Approved and arranged your fund release payment via
ATM CARD.

I hereby, to inform you that your information has been submitted to
the ATM crediting unit department for your immediate fund crediting
into your atm card and it will be delivered to you at your doorstep
including your ATM CARD Security PIN code and other back up documents
and you will make use of your ATM CARD at any atm inter-switched
machine anywhere in the world for withdrawal of cash and purchase of
goods and services.

Await your urgent response as you acknowledge this message today to
enable us proceed and inform you with the latest update and further
instructions.

Your sincere.

Kristalina Georgieva,
IMF Managing director

YOUR FUND Re: YOUR FUND…123

From: "YOUR FUND" <photo@ufta.kr>
Reply: jerzystaszewski22@gmail.com
Date: Sun, 25 Aug 2024 15:32:16 +0300
Subject: Re: YOUR FUND...123
Attention: Nigel@brendinghat.com,

Good Day.
How are you doing?
Hope everything is going well with you.
I want to remind you, your fund is still in our bank and your ATM CARD is also ready.
Are you ready to receive your fund and your ATM CARD?

Reply.
Thank you Sir.

Mr. Thomas Lee.
Director of Finance.
24 Hour Online Banking Services.

Dr. Elisabeth FURTWAENGLER VERY URGENT

From: "Dr. Elisabeth FURTWAENGLER" <ef17@diarioelnorte.com.ar>
Reply: elisabeth@efurtwaengler.de, efurtwaengler49@gmail.com
Date: Sun, 18 Aug 2024 15:19:59 -0700
Subject: VERY URGENT !!
Hello,

It’s great to connect with you once again. This is your friend, Dr.
Elisabeth FURTWAENGLER (Mrs.) from Germany.

With Joy in my heart, I write to you today to inform you that The
Almighty God has brought me back to life after a complicated
pancreatic surgery.

The surgery has been performed successfully, though I was in a coma
for a few weeks and days after the surgery before the Lord called me
Back to life. Please help me to thank God for preserving my life.

I just want to take advantage of this opportunity to thank you for
your prayers and support during the period I contacted you for my
humanitarian project, even though you backed-out because you doubted
if it was real.

Since I didn’t hear back from you, I decided to contact another person
for the project. To the glory of God, a Roman Catholic Reverend Sister
who is a Missionary in Valencia, (SPAIN) took up the offer.

The Reverend Sister who graciously moved to carry out the project,
supported both financially and morally in transferring the ($2.200.000
USD) to her Sisters of Charity Orphanage account in (SPAIN).

My apologies for any inconvenience this may cost you, I know it is a
great disappointment, but I could not wait because of your delays and
doubts, my life was in danger and I am fully booked for the surgery
hence I have to contact a more serious person.

Presently I am in the UK for an alternative treatments and visitation
to the mother Church that is handling the project/s in the Sahel
region of Africa after the successful retrieval and transfer of the
($2.200.000 USD) to Sisters of Charity Orphanage account in (SPAIN).

‘Be that as it may’ I am writing this mail because I have spared you
an amount of $400,000 (Four Hundred Thousands United States Dollars)
Equals (€369,188.00 Euro) for an average scale of humanitarian
project.

I would like you to use $100,000 for your family and personal needs as
compensation, and the rest of 300,000 should go for the helping of the
less privileged and poor people around you (Individuals who have
difficulty in feeding their families) etc.

We have made this compensation as part of the plans with the ongoing
disbursement of the ($2.200.000 USD) through diplomatic cash
deliveries, and I will be making this intention clear to my new
partner, So, upon hearing from you they will be taking action on
sending the ($400,000 USD) to you (or) put into an ATM card and send
to you in your country through FedEx or DHL.

All legal arrangements are on ground with the on going progress, and
We have instructed The Reverend Sister’s General Counsel & Chief
Administrative Officer- (Gregory Jordan (Mr.) to send the Parcel to
you in your country immediately you emailed his Office with a valid
Identification Document (your Passport or Driving License),including,
your full Names, Address and Phone/WhatsApp numbers.

Please contact Gregory Jordan (Mr.) immediately you read this message
so that he can send the Parcel to you according to our instruction to
him.

Contact Gregory Jordan (Mr.) at:

———————————
PNC Legal Affairs Office (LAO) – Valencia, SPAIN
Main: Houston, TX 77019, USA
      Contact Person:  Gregory Jordan (Mr.)
General Counsel & Chief Administrative Officer 
Phone: +1 (832) 626-3494
Office e-Mail: lao@tx-pnc.net
Private e-Mail: pnc.lao1@gmail.com    
———————————

Please email me when you receive the funds to enable us to update our
records!

Best Regards!
——————————–
Dr. Elisabeth FURTWAENGLER, PhD.
Munich, Germany

Senator Godstime Chimezie YOUR ATM CARD

From: Senator Godstime Chimezie <csenatorgodstime@gmail.com>
Date: Thu, 15 Aug 2024 22:38:10 -0700
Subject: YOUR ATM CARD !!!
YOUR ATM CARD !!!

Greetings to you,

Attn

I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.
After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the Central Bank Governor.

Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.

The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:

1. Your Full Name:
2. Your House Address where you want the Courier Service to send your
ATM CARD to:
3. Your Telephone / Mobile Numbers:

Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately.

Your Sincerely,
Mr. Eric Johnson
(ATM Issuing Office)
PLEASE REPLY ME BACK ON THIS EMAIL FOR MORE INFORMATION:
mrericjohnson0827@hotmail.com
HERE IS MY WHATAPP NUMBER +234-91216-17032 

MICHAEL JAMES Dear Customer

From: MICHAEL JAMES <donaldvvincent05@gmail.com>
Reply: michaeljames74713@gmail.com
Date: Sun, 11 Aug 2024 01:01:59 -0700
Subject: Dear Customer,
Legacy Global Logistics
1979 Marcus Ave # 200, New Hyde Park, NY 11042, USA

Customers Service Hours–Monday to Saturday: Office Hours Monday to
Saturday:

Dear Customer,

This is Legacy Global Delivery Company of USA, the management of this
company wishes to inform you that we received a parcel containing an
ATM Master Card valued $3.5million USD with some vital documents
attached on it for safety delivery to your residential address in your
country.

This parcel was brought to us this morning by the ATM Card payment
office New York with the below information, please reconfirm the below
information to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Telephone/Whatsapp………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Legacy Global is one of the world’s great success stories, the
start-up that revolutionized the delivery of packages and information
in the past 33 years, we’ve grown up and grown into a diverse family
of companies as Legacy Global,that’s bigger, stronger, better than
ever.

Yours sincerely.
MICHAEL JAMES.
Dispatch Manager Legacy Global

 

AXA ASSURANCE COMPANY Dear Owner Of This Payment File…

From: AXA ASSURANCE COMPANY <adamsmorris2001@gmail.com>
Reply: axa.assurancecowld@outlook.com
Date: Thu, 8 Aug 2024 10:06:58 -0700
Subject: Dear Owner Of This Payment File...
COMPENSATION SETTLEMENT OF  $15.5 Millions US Dollars,

Dear Fund Beneficiary,

This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of  $15.5 Millions
US Dollars, and I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card. Once
again; I am  Mr. Antonio Ben the new director ATM Head of Operation
AXA Assurance Company, I resumed to this office on the 10th of June
2024 and during my official research I discovered an abandoned ATM
Master card valued sum of  $15.5 Millions US Dollars, belonging to
you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the  Bank management that the former director ATM head of
operation who left this office two months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your funds will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. Do contact us directly with
this email address ( axa.assurancecowld@outlook.com  )

Thanks for your cooperation and I wait for your kind positive
response.
Yours In Service
Mr. Antonio Ben 

David Trent DEAR CUSTOMER

From: David Trent <trentd1755@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 7 Aug 2024 15:12:54 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

santander santander DEAR CUSTOMER

From: santander santander <santanders168@gmail.com>
Reply: atmcardsec@gmail.com
Date: Wed, 31 Jul 2024 09:34:05 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX: 

   

Thank you for your maximum cooperation and understanding.

 

 

Yours,
Gladys Wang, 
Chief Financial Officer

Santander Plc 

 

 

Mr. Edward Adamu I await your urgent response

From: "Mr. Edward Adamu"<office@envss.com.au>
Reply: <edwardadamu37@gmail.com>
Date: Mon, 29 Jul 2024 10:23:03 -0700
Subject: I await your urgent response

My name is Mr. Edward Adamu,the deputy governor CBN.Based on the
newly elected President of Nigeria and the recent change of the
Central Bank
Governor, Dr Godwin Emefiele, The presidency Mr Bola Tinubu has
mandated me to handle your transaction.This is to bring the good news
to you that
 
 
I have been mandated by the President Federal Republic in conjunction
with the Federal Executive Council (FEC), the Senate Committee on
Foreign Debts
Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund.
 
 
 
You are required as a matter of urgency to reconfirm your information
including your name, phone number and your
address for verification and immediate payment within 24 hours.

 
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED
STATES DOLLARS has been approved for you.I wish to inform you that all

matters relating to the release of this payment is now under my
control and supervision. This development has become necessary due to
the activities of
unpatriotic government/CBN  officials and impostors who keep on
frustrating every effort to settle our clients by making requests for
unauthorized fees
and levies from them.

 

We apologize for any delay you might have encountered in the past;
your
payment is now 100% Guaranteed

 
Kindly choose from these three modes of payment (wire transfer,
diplomatic
cash payment and ATM card).

 
Best Regards,
Mr. Edward Adamu
Deputy Governor CBN

From Richard

From: From Richard <7777jobys@gmail.com>
Reply: hiraibrian10@gmail.com
Date: Wed, 24 Jul 2024 22:16:37 +0100
Subject:
Attn: Dear Sir/Madam

I am Agent Brian Hirai A Finance Officer working with the FEDERAL
BUREAU INVESTIGATION (F.B.I) in alliance with the INTERNATIONAL
MONETARY FUND (I.M.F) I have been working towards the eradication of
fraudsters and scam Artists in
Africa and the Whole world With the help of United States Government
and the United Nations.

This email is being directed to you because your Email was found in
one of the scam Artists file and computer hard disk in our custody
here in U.S.A and with the information gathered from this scam artist,
we noticed that you have been ripped off so much money and the
organizing committee have decided to compensate you with a little
token to recover the loss of your fund.

The United Nation Anti-crime commission and the United State
Government have ordered the
money recovered from these people to be shared among 200 Lucky people
and you happen to be one of them. You are therefore being compensated
with the total sum of US$800,000 (Eighty Hundred Thousand United
States Dollars).

We are going to send your fund through our Compensation Financial
Institution to avoid misappropriation, the bank will move your fund
through a Cash Express Visa ATM Card which will be issued and
delivered to your address then provide your personal pin number which
you will use to withdraw your fund from any ATM machine in your
country with a limit of $10,000 daily. Kindly get back to me so I can
provide you the contact information of the paying bank so you can go
ahead and contact them immediately. Thank you

Best Regard,
Agent. Brian Hirai

Mr.Patrick Hovakimian Attention Dear

From: "Mr.Patrick Hovakimian" <nemani.tukunia@postfiji.com.fj>
Reply: rodanderson122@gmail.com
Date: Sun, 21 Jul 2024 02:36:02 -0700
Subject: Attention Dear,
Attention Dear,

My name is Mr Patrick Hovakimian, an officer with United Nations and we have been having meetings in our office and have agreed to compensate some victims of scam with the sum of $1.4 Million Dollars and the payment was recently approved to you, which is one of the latest instructions from the United Nations.

Therefore,you are advised to contact our chief compensation officer, Mr. Rod Anderson with rodanderson122@gmail.com and get your payment released with immediate effect.

Kindly send your reply and forward your full details to Mr. Rod Anderson contact email: rodanderson122@gmail.com

{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4}. Occupation

Preferred choice of receiving payment

(A) Online Wire Transfer
(B) ATM Card Delivery
(C) Consignment Box Cash Delivery
(D) Western Union money transfer

Thanks,

Mr Patrick Hovakimian

Mr John Ego Attn: Contractor Inheritance

From: Mr John Ego <mrjohnego20241@gmail.com>
Reply: mrjohnego20251@gmail.com
Date: Sat, 20 Jul 2024 08:15:26 +0000
Subject: Attn: Contractor/Inheritance
Attn: Contractor/Inheritance

If you know that you execute a contract/Inheritance Fund with Nigerian National Petroleum Corporation NNPC/Central Bank of Nigeria CBN from the year 1990 to 2022 valued sum of $10.5 Million US dollars/$1 Billion US dollars and you have not yet receive the fund kindly contact me with your personal information for urgent payment.

(1). Your Full Name
(2). Direct Telephone Numbers
(3). Contact Address
(4). Your Occupation
(5) .Next of Kin
(6) .Current I.D Card

Bear it in mind that we have three options of payment which you are to choose one bellow

(1) Bank to bank transfer
(3) Cash Delivery to your home country
(4) ATM Card

You can also call me on my mobile phone 2348186401726
for more information.

Sincerely,

Mr John Ego
Director Foreign Operation Dept Central Bank Of Nigeria
Cell Number 2348186401726
mrjohnego20251@gmail.com

BARRISTER FRANK ALEX GET BACK TO ME

From: BARRISTER FRANK ALEX <barristerfrankalex053wre155700@mail.com>
Reply: barristerfrankalex053@gmail.com
Date: Mon, 15 Jul 2024 09:45:44 +0000
Subject: GET BACK TO ME?
I’M BARRISTER FRANK ALEX FROM DHL COMPANY YOUR CONSIGNMENT BOX / ATM
CARD CLEARANCE FILE WAS FOUND LYING ON THE DHL EXPRESS HEAD OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY WE DISCOVERED THAT
YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING OUR
RECENT ROUTINE RE-CHECKING, WE DISCOVERED THAT YOUR CONSIGNMENT
CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS
PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS
WORTH OVER US$500 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE
CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS
DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WE CAN ASSIST
YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, WE HAVE WAIVED AWAY ALL
YOUR CONSIGNMENT BOX / ATM CARD CLEARANCE FEES, THE ONLY FEE YOU WILL
PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE
DELIVERY FEE OF YOUR CONSIGNMENT BOX / ATM CARD WHICH IS SUM OF $700
ONLY. WE WANT YOU TO RE-CONFIRM TO US THE BELOW INFORMATION
BENEFICIARY NAME:. . . . ADDRESS:. . . . . . . . . TEL PHONE:. . . . .
. . . OCCUPATION:. . . . . . . . COUNTRY:. . . . . . . . . . SEX:. . .
. . . . . . . . . E-MAIL : barristerfrankalex053@gmail.com

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