Tag: ATM card

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

BARBARA MARTINEZ We regret the delay in getting this completed.

From: BARBARA MARTINEZ <barbaramartinezinc@gmail.com>
Date: Tue, 16 Apr 2024 12:52:44 +0100
Subject: We regret the delay in getting this completed.
About Your Fund Release.

There is a $27.5 Million credit instruction from the Ecowas Debt
management office in your favor but This sum originated as NNPC/ECOWAS
contract payment and has lingered for a while due to wrong/fraudulent
activities of some corrupt bankers in some parts of Africa. Based on
the Ugly report we received regarding the delivery of your Atm Card,
We hereby advise you to suspend further dealings with any office or
officer in respect of this Atm Card delivery until the Investigation
is completed.

Please adhere to this advice to enable us to serve you better. We also
advise you to forward to us your full information, such as your house
address where you want your new Atm Debit Card to be delivered, your
telephone number, a Copy of your Valid Id, occupation, and the name of
your next of kin. Through our intelligent monitoring report, we
discovered that some bank officials are behind the diversion of your
Atm Card To Spain, and the bank has blocked the Atm Card. Therefore,
we need your maximum cooperation in respect of this matter to enable
us to serve you better.

Thanks
Mrs. Barbara Martinez.

Sometimes i do wonder if you are really really with yourself How could you keep trusting people and at the end you w…

From: "Sometimes i do wonder if you are really, really with yourself" <rev75000@gmail.com>
Reply: dr.saniahmed@outlook.com
Date: Tue, 16 Apr 2024 09:30:24 +0100
Subject: How could you keep trusting people and at the end you w...
Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.
 
Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived?  
 Sometimes, they will issue you fake check, fake ATM card, introduce
you to fake diplomatic delivery,UN-existing on-line banking and they
will also fake wire transfer of Your fund with Payment Stop Order.
 
Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing  
 the fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it is
very unfortunate that at the end you lose.
 
Although, I don’t blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem   here
is that you’ve never been told the whole truth about this transaction
and it is because of this truth they decided to extort you, the
keeping collecting money from you both in Nigeria.
 
The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense;    those
you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide    by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything knows you have
gone through hell but time has come to real  Furthermore, all i need
from you is trust, just give me the trust all your information is here
with me, because i have work in UN office for over 8 years both in
Africa and UK and there is no means of receiving payment that cost
anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $450.
 
In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate known of them exist.

 If you really want us to precede please let me know or you ignore my
letter if you are not interested.

Dr. Sani Ahmed
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

How could you keep trusting people and at the end you will lose your hard earned money

Mr.Richard Wahl 123Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams8796234@gmail.com>
Date: Mon, 15 Apr 2024 20:55:34 -0700
Subject: 123Re: Winner code: 0043034

Dear winner
 
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.
 
WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: 
jameswilliams8796234@gmail.com
He will send it to you either by Cashier check or ATM Card.
 
Contact my personal Assistant
Name:  James Williams
Email: jameswilliams8796234@gmail.com
Hope to make you and your family happy during this difficult time.
 
Regards
Mr.Richard Wahl

David trent DEAR CUSTOMER

From: David trent <trentd175@gmail.com>
Date: Mon, 15 Apr 2024 14:33:15 +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,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davditrent013@gmail.com>
Date: Mon, 15 Apr 2024 13:15:53 +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,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION 2

From: "Mrs.Joyce Edet"<test@nanhua5.com>
Reply: office.sgf.abuja@gmail.com
Date: Sat, 13 Apr 2024 06:05:46 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!2
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mr. Richard Wahl Re: I am making a final attempt to reach you-You have won

From: "Mr. Richard Wahl" <officialmemo614@gmail.com>
Reply: mrrichardwhal02@gmail.com
Date: Thu, 11 Apr 2024 08:23:06 +0100
Subject: Re: I am making a final attempt to reach you-You have won!
Dear winner 

I am Mr. Richard Wahl, the mega winner of $533 Million United States
Dollars in Mega Millions Jackpot, I’m donating to 3 random
individuals. If you get this email then your email was selected after
a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5,000,000 Million USD to you as one of the selected 3, to
verify my winnings please see my youtube website page below.

WATCH ME HERE: HEDGEHOGs: //www.youtube.com/watch?v=tne02ExNDrw
___________________________________________________________

THIS IS YOUR DONATION CODE: 0041133

Reply with the above DONATION CODE to my personal assistant Mr. Eeric
Pam on email:   dreric_pam@aol.com

Because I left your $5Million usd donation in his custody in an ATM
card for security reason with an instruction to send it to your
country of residence for you to personally activate and withdraw funds
at the limits you will find in activation instructions coming with
your ATM card.

Do forward the following information to him while contacting to avoid
any delay.
Your Name in full
Your address in full
Your functional telephone Numbers
Yourself ID (For efficiency in sending your ATM card)

Hope to make you and your family happy.

Regards
Mr. Richard Wahl

Dennis Bone Attention: Sir

From: Dennis Bone <dennisbone9@gmail.com>
Reply: info_00@aol.com
Date: Tue, 9 Apr 2024 11:53:59 +0100
Subject: Attention: Sir
From the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

 

Attention: Sir

 

Consequence to sequence of meetings held with the Nigeria National
Petroleum Corporation (NNPC) and other ministries in respect to long
standing Contract/Inheritance unpaid fund. The new government of
President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year
budget into law mapped out a significant amount for disbursement to
all shortlisted unpaid beneficiaries of all categories.

 

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

 

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

 

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

 

However, your expeditious action to this message will be highly
appreciated.

 

Truly,

 

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

Helen Uche Attention: Sir

From: Helen Uche <directorlogistic73@gmail.com>
Reply: deptoffice01@aol.com
Date: Tue, 9 Apr 2024 11:34:46 +0100
Subject: Attention: Sir
From the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

 

Attention: Sir

 

Consequence to sequence of meetings held with the Nigeria National
Petroleum Corporation (NNPC) and other ministries in respect to long
standing Contract/Inheritance unpaid fund. The new government of
President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year
budget into law mapped out a significant amount for disbursement to
all shortlisted unpaid beneficiaries of all categories.

 

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

 

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

 

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

 

However, your expeditious action to this message will be highly
appreciated.

 

Truly,

 

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 8 Apr 2024 10:48:42 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

Milner Crawford FUNDS COMPENSATION

From: Milner Crawford <milnercrawford@gmail.com>
Reply: milnercrawfor@hotmail.com
Date: Fri, 5 Apr 2024 11:36:51 +0100
Subject: FUNDS COMPENSATION
Top of the day to you, We have finally decided to compensate you with
your funds with no charges because we realized that your funds is
legit and its overdue for payment long ago, More so we have decided to
deposit most of them in our federal reserve for safe keeping, Please
respond how you want your funds to be moved to you:
1.Swift transfer

2.Atm card payment.

3Bitcoin deposit

4.cash delivery

Respond to my private email address:azigiashaka@hotmail.com
 
Kindly respond so we can proceed and note that this email
communication is been monitored by our foreign auditors, we would be
waiting to hear from you with the details you know would be required
for the successful payment, anticipating to hearing from you
Azigi Ashaka    

Mr. Mahmut Akten Re: CODE OF CONDUCT ATM-386

From: "Mr. Mahmut Akten"<recepbastug@netvigator.com>
Reply: <recepbastug@aol.com>
Date: Fri, 5 Apr 2024 02:37:49 -0700
Subject: Re: CODE OF CONDUCT; (ATM-386)

From the desk of Mr. Recep Bastug
Chairman Garanti Bank
Address: Ziya Gökalp Mah. Hürriyet Blv,
TÜMSAN 1. Kisim Sanayi Sitesi
No:21, 34490 Basaksehir/Istanbul

                                          
CODE OF CONDUCT; (ATM-386)
 
Attention: Beneficiary,
 
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given
to you for the release of the fund.
 
Secondly we have been informed that you are still dealing with
hoodlums that claimed to be in position of releasing your fund thereby
extorting money from you,we knew that your intention was to secure the
release of your fund. We wish to advise you to communication with them
if you wish to receive your fund, meanwhile we have decided to bring a
solution to your problem, we have arranged with our  swift card
payment center to load the below mentioned amount in an ATM CARD
MASTER CARD and send it to you since that would be easiest way to pay
you such amount of money, and that was an instruction from President
of the Republic of Turkey in conjunction with World Bank.
 
This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is five thousand dollars per day,if you wish to receive
your fund this way kindly let us know by contacting the card payment
center and also provide the following information to enable them
proceed immediately.
 
1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
 
However, kindly find below the contact person:
 
Mr. Recep Bastug
Email: recepbastug@aol.com
 
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2024. Also for
your information, you have to stop any further communication with any
other person(s) or office (s) to avoid any hitch in receiving your ATM
CARD.
 
Make sure you contact Mr. Recep Bastug at E-mail:
recepbastug@aol.com, as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.
 
Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-386) you have to indicate this code when
contacting the card center by using it as your subject.
 
Best regards,
Mr. Mahmut Akten

Hartmut Rosa KINDLY GET BACK TO ME e3

From: "Hartmut Rosa"<rosahartmut9@gmail.com>
Reply: <hartmutrosa518@gmail.com>
Date: Wed, 3 Apr 2024 15:46:36 -0700
Subject: KINDLY GET BACK TO ME e3

VISA CARD PAYMENT (800)
OUR REFERENCE: WB/NF/IMF/WA-XX027/N08
 
Attention: Beneficiary,
 
PAYMENT WORTH $10,620,000 MILLION US DOLLARS
 
I am pleased to officially announce that (VISA card number;
3178757100031398) has been accredited in your favor. Your personal
identification number is 1442. The value of the VISA card is
US$10,620,000.00 (Ten Million Six Hundred Twenty Thousand US Dollars
Only). Compensation in your favor through direct debit at the ATM. It
is recommended to contact the payment center by email: with the
following information;
 
You will therefore have to confirm the following detail again to
activate it
They issue you the ATM card:
 
Cross Keys Bank USA.
Contact person: Dr. Walter Hillman
Email: atmcarddepartment256@gmail.com
 
 
Kindly reconfirm the below information properly to avoid any mistakes
during delivery.
Your Full Names_________
Your Country___________
Your State/City___________
Home Address____________
Direct Phone Number_____
Occupation:_____________
Copy Of ID CARD__________
 
Greetings,
Hartmut Rosa
Regional Director, Debt Management Office [DMO]
International Monetary Funds.

YOUR FUND YOUR FUND…90

From: "YOUR FUND" <abrahamsezeugol@gmail.com>
Reply: guadalupeeduardo068@gmail.com
Date: Tue, 02 Apr 2024 19:57:13 +0300
Subject: YOUR FUND...90
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.

Mark Tucker DEAR CUSTOMER

From: Mark Tucker <marktuckerreall@gmail.com>
Date: Sat, 30 Mar 2024 10:02:14 +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; ATM BENEFICIARY

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,063.00 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 £2,527,063.00 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,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Mrs. Louise Gelineau Attn Rightful Owner Email Beneficiary Funds

From: "Mrs. Louise Gelineau" <fabtom@bresciaonline.it>
Reply: dhlservicedeliveri11@hotmail.fr
Date: Fri, 29 Mar 2024 17:08:37 +0100
Subject: Attn Rightful Owner Email Beneficiary Funds,

—
Attn Rightful Owner Email Beneficiary Funds,

This is Mrs. Louise Gelineau I registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with DHL Express with registration code of (96776),
please
Contact with your delivery information: DHL OFFICE

Company name; DHL Express Customer Service
CONTACT PERSON:Name: Mr Ojo Johnson
E-mail:dhlservicedeliveri11@hotmail.fr
My number+229-5652-1351

she have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only.Please indicate the registration Number
of
(22-87457 )and you have to paid Security keep fee only. so Contact the
DHL office and ask them how much is the Security keeping fee you can
pay
it.

Kindly reconfirm us your Full delivery information again to avoid any
mistake on the delivery of your packages, here below,

Your Full name
City
Country
Airport Name
Home Address
Your ID card

YOURS IN SERVICE
Best Regards.

Mrs. Louise Gelineau

David Trent DEAR CUSTOMER

From: David Trent <davidtrent417@gmail.com>
Date: Wed, 27 Mar 2024 18:30:13 +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 £2,527,063.00 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 £2,527,063.00 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,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

bacharach burt Attn:Read carefully and respond

From: bacharach burt <bacharach_b@yahoo.com>
Date: Wed, 27 Mar 2024 09:22:30 +0000 (UTC)
Subject: Attn:Read carefully and respond
Attention: Beneficiary,

Greetings to you and compliments of the season. This is to remind you
that your funds are currently lodged in a bank in LONDON. Let me also
inform you that there is no payment required but all you need is to
open an account with the bank so that the we will release your funds
into the account. first of all, all you need is to open an account
with the bank in LONDON and this can be done through online or better
still if you are not able to do that then the bank personal will
assist you online and again you can travel to LONDON in person to
complete the process yourself if you want to.

This is the only way forward because of money laundry the IMF has
decided to release all unpaid funds through this bank in LONDON and
you are not to pay any transfer charges rather you will receive your
bank Atmcard from the bank in LONDON once your account becomes
operational and then you can start withdrawal from the account. This
is the only and best method for you to receive your funds now and also
this bank is designated bank and approved by IMF/WORLD BANK.

Waiting for your expected co operations,

Best regards,
M.Bacharach
Sec.To the D.G
CC: Kristalina Georgiave. Director General International Monetary
Fund(IMF)

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet"<admin@hedaotong.com>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 26 Mar 2024 08:44:56 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Ruben Jim YOUR ATM CARD

From: Ruben Jim <godwichukwu17@gmail.com>
Reply: revjamesedwardd@gmail.com
Date: Mon, 25 Mar 2024 10:32:19 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev James Edward
Email: revjamesedwardd@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

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