Tag: ATM Visa card

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <maryknock4@gmail.com>
Reply: departmento91@aol.com
Date: Mon, 22 Apr 2024 11:23:40 -0700
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10...
Capital One Bank

Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans – Personal and
Business
e-mail: departmento91@aol.com
Phone: +1 (646) – 346 – 6858
Date: 04 – 22 – 2024

Greeting Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We’re very
sorry for the inconvenience this may cause you. Please accept our
candid apology. Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

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

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

Mr. George Michael YOUR ATM FUNDS..

From: "Mr. George Michael"<helenchizomam@gmail.com>
Reply: cs_services94@outlook.com
Date: Fri, 22 Mar 2024 10:02:12 -0700
Subject: YOUR ATM FUNDS..

Hello, I am Mr. George Michael, sending you email in pending of your funds and in connection with The United Nations and IMF, as agreed and instructed to us to contact you via your email and to make sure that your ATM VISA CARD worth $3,700,000 /with the document for the fund approval is delivered to you through DHL.

We wish to inform you that your ATM card will expire in a few day’s time if you do not use your pin before Next month and the ATM Card will be canceled if unclaimed , contact us with your names, mailing address and telephone number immediately for your ATM CARD and with document delivery for the funds authenticity.

This is urgent so I need your urgent reply to enable me to complete the delivery to you.

Regards,
Mr. George Michael

Ambassador United Parcel Service Your Atm visa card.

From: Ambassador United Parcel Service <interpol.police.post@gmail.com>
Reply: ambassador.inbox@inbox.ru
Date: Fri, 1 Mar 2024 09:50:58 +0100
Subject: Your Atm visa card.
—

Greetings,

As you may know your ($10.5millions USD) Atm card has been registered
for the immediate delivery with UPS, please you’re required to provide
your delivery details below as well with the delivery fee of $85USD
which your liable to pay for the delivery.

Full name:
Country:
Home add:
Cellphone:

Waiting to proceed accordingly upon your compliment thanks.

Best regards,

Jeff Clark
Reply to:( ambassador.inbox@inbox.ru ) OR ( icuco66@aol.com )
Ambassador United Parcel Service UPS – Fast & Reliable Services Company.

Mrs. Kristalina Ahoj

From: "Mrs. Kristalina" <mmariaalejandra581@gmail.com>
Reply: mrs.zainabmohammed@gmail.com
Date: Thu, 22 Feb 2024 12:49:14 +0100
Subject: Ahoj
  Dobrý de, drahý priate, preo stále odmietate postupova
poda pokynov mojej sekretárky, aby ste dostali svoju bankomatovú
kartu?
Pokúste sa získa svoju bankomatovú kartu, aby som si mohol
oddýchnu.
Tento list som vám poslal pred niekokými mesiacmi, ale moja
sekretárka, pani Zainab Mohammed, mi vera zavolala a povedala, e
ste ešte nedostali svoju bankomatovú kartu, tak som sa rozhodol, e
vám ju pošlem znova.
Som rád, e vás môem informova o mojom úspechu pri prevedení
týchto prostriedkov na švajiarsky úet v spolupráci s novým
partnerom z Paraguaja.

V súasnosti som v Paraguaji na investiných projektoch s
vlastným podielom peazí. Medzitým som nezabudol na vaše minulé
snahy a pokusy pomôc mi pri tejto transakcii, aj ke to pre nás v
tom ase nefungovalo.

Rozhodol som sa vám kompenzova vaše úsilie. Prosím, spravujte
peniaze. Je to prejav mojej vaky voi vám. Chcem vás kompenzova
celkovou sumou 800 000 dolárov. A peniaze som vloil do banky na
tvoje meno.

Preto neváhajte kontaktova moju sekretárku pani Zainab
Mohammedovú a povedzte jej, kam vám má zasla ATM VISA CARD.

Meno: Pani Zainab Mohammed.
E-mail: (mrs.zainabmohammed@gmail.com)
Adresa: Lome Togo
Adresa kancelárie: Boulevard Lome Togo

Prosím, dajte mi vedie hne, ako dostanete svoje peniaze.
Momentálne som tu vemi zaneprázdnený kvôli investiným
projektom, ktoré máme s novým partnerom po ruke.

S úctou.
pán Oleg Alexander  

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Mrs . Martha Oceni Attn: Beneficiary

From: "Mrs . Martha Oceni" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 13 Feb 2024 00:11:02 -0800
Subject: Attn: Beneficiary,
Attn: Beneficiary,

What is still holding you from sending the required $175 usd as was
needed for the delivery of your ATM VISA CARD.Please kindly comply and
contact Mr. Dominion Samuel with your delivery Home Address Phone
Number and your Full Name so that he will Dispatch your parcel and
give you the tracking number to monitor the delivery as well,  
Please the only fee you will be advised to send is only the delivery
fee which is the sum of $175 usd only kindly contact him as soon as
you receive this message is urgent,    
Contact Person: Mr. Dominion Samuel,
Email:  mr.dominionsamuel@seznam.cz
WhatsApp Number : +22966361047
 
We thank you and also remain yours in service.
 
Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

African Union AU Please respond to this letter immediately…

From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

African Union AU Please respond to this letter immediately.

From: "African Union (AU)"<<>>
Reply: <za0001084@gmail.com>
Date: Sat, 6 Jan 2024 14:49:18 +0100
Subject: Please respond to this letter immediately.

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

omorobieze J NAP

From: omorobieze <omorobieze@gmail.com>
Reply: mrskristalina053@gmail.com
Date: Wed, 6 Dec 2023 10:41:28 +0000
Subject: JÓ NAP
Tisztelt Alap Kedvezményezett e-mail-tulajdonosa!

Ezt a levelet egy hónapja küldtük Önnek, de nem hallottam
felled, nem vagyok benne biztos, hogy megkaptad, ezért mondom még
egyszer: Elször is Kristalina Georgieva asszony vagyok, ügyvezet
igazgató és A Nemzetközi Valutaalap (IMF) elnöke

Az ENSZ Monetáris Egységének elnöke és irányító testülete
arra kért bennünket, hogy vizsgálják ki az ENSZ-kormányzati
kosárban régóta befizetett, be nem szedett pénzeszközöket,
amelyek miatt a tulajdonosok megzavarták, hogy az ENSZ-nevet
használó csalókat becsapták. Vizsgálatunk során Az Ön e-mail
címével rendszerünk adattárolási nyilvántartása szerint
fizetése a 150 címzett listáján szerepel, amelyek a következ
kategóriába sorolhatók: Kézbesítetlen lottóalap / Lottó
kifizetetlen alap / Hiányos öröklési alap átutalás /
szerzdések.

Döbbenten tapasztaljuk, hogy fizetését korrupt banki tisztviselk
szükségtelenül késleltették, hogy megkíséreljük becsapni az
Ön pénztárát, ami annyi veszteséghez vezetett az Ön végébl,
és szükségtelen késedelmet szenvedett a kifizetés érkezésében.
Az Egyesült Nemzetek Szervezete és a Nemzetközi Valutaalap (IMF)
úgy döntött, hogy az összes kártérítést ki fizeti 150
kedvezményezettnek Észak-Amerikából, Dél-Amerikából, az
Egyesült Államokból, Európából és Ázsiából, valamint a
világ minden tájáról az ATM Visa Card On keresztül, mivel ez egy
globális fizetési technológia, amely lehetvé teszi a
fogyasztók, vállalkozások, pénzügyi intézmények és kormányok
számára, hogy készpénz és csekkek helyett digitális valutát
használjanak.

Gondoskodtunk arról, hogy a fizetés ATM Visa kártyán keresztül
történjen, amelyet az Ön nevére állítanak ki, és közvetlenül
az Ön címére küldenek a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Miután felvette velünk a
kapcsolatot, 1 500 000,00 USD kerül jóváírásra ATM Visa
kártyáján, ami lehetvé teszi, hogy az Ön országában
található bármely ATM-bl kivehesse pénzét, legalább napi 10
000 USD összeggel. Kérésére a limit napi 20 000,00 USD-ra
növelhet.

Ezzel kapcsolatban az alábbiak szerint kell felvennie a kapcsolatot a
Nemzetközi Fizetési és Átutalási Igazgatósággal, és meg kell
adnia a szükséges információkat;

1. Az Ön teljes neve (utó- és vezetéknév)
2. Az Ön teljes lakcíme és országa
3. Nemzetiség
4. Születési id / nem
5. Foglalkozás
6. Telefon-/faxszám
7. Vállalati e-mail címe / személyes e-mail címe.

Használja ezt a kódot (Ref: CLIENT-601) e-mail címének
tárgyaként az azonosításhoz, és próbálja meg a fenti
információkat megadni az alábbi illetékeseknek az ATM Visa kártya
kiállításához és kézbesítéséhez; Azt tanácsolják az
Ügynöknek, hogy nyisson meg egy privát e-mail címet egy új
számmal, hogy nyomon tudjuk követni ezt a kifizetést és az
átutalással való kommunikációt, hogy elkerüljük az alap
további késedelmét vagy félreirányítását.

Kérjük, hogy kompenzációs alapjával kapcsolatban forduljon
közvetlenül Kristalina Georgieva Hoz. (United Bank ATM VISA KÁRTYA)

Kapcsolatfelvételi e-mail: (mrskristalina053@gmail.com)

A további késések elkerülése érdekében sürgs válaszát
kérjük erre az e-mailre az utasításoknak megfelelen.

Üdvözlettel
Kristalina Georgieva asszony, lakossági tájékoztatási tiszt.
NEMZETKÖZI VALUTAALAP.

Mr. Abdoulaye Yacouba RE: PAYMENT INSTRUCTIONS

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Mon, 6 Nov 2023 08:59:11 -0800
Subject: RE: PAYMENT INSTRUCTIONS
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.

Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com

Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Mr. Abdoulaye Yacouba Greetings

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Sat, 4 Nov 2023 15:28:19 +0100
Subject: Greetings
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.
Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com
Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Ecowas Bank For Investment And Development Your Reference Code: PGBF-674-1500

From: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
Reply: EBID77099@programmer.net
Date: Sun, 22 Oct 2023 00:28:45 -0700
Subject: Your Reference Code: (PGBF-674-1500)
Financial Reconciliation
Department,

Dear Beneficiary,

My name is Mrs Joy Kabakatu, am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.We
can also transfer through our financial agents in your country ,

Please get back to payment office now for further clarification on
this material directly to our official email contact at

Contact Person.(Mr David Williams.)
Your Reference Code: (PGBF-674-1500)
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.AGE-Occupation.

Yours Sincerely,
Mrs Joy Kabakatu.

Bank of Africa Hello

From: Bank of Africa <rud-division@alkuhaimi.com>
Reply: bmo325069@gmail.com
Date: 17 Oct 2023 07:35:23 +0200
Subject: Hello
My name is Dr. Jean Paul II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

BOD Bank Philippines Attention Beneficiary.

From: BOD Bank Philippines <dralhajiusmanmanu@outlook.com>
Date: Fri, 13 Oct 2023 17:30:53 +0000
Subject: Attention Beneficiary.

BDO BANK SM City Manila Branch
LG/F SM City Manila Concepcion
corner Arroceros and, San Marcelino St,
Streets, Manila, Metro Manila, Philippines

From The Desk Of Dr. Alhaji Usman
The Operation Manager BDO BANK SM City Manila Branch

Email: bdobankphilippin@asia.com
Telephone Number +63 981 381 2041

Office hours:
Hours:
Saturday Closed
Sunday Closed
Monday 10am–7pm
Tuesday 10am–7pm
Wednesday 10am–7pm
Thursday 10am–7pm
Friday 10am–7pm

Our Ref-0001/2020/KSBLP/2023

Attention Beneficiary.

We wish to inform you that your unclaimed payment of US$5.5 Million (
Five Million Five Hundred Thousand United State Dollars ) in Asia has
been released and ready to be paid to you via PREPAID ATM VISA CARD
which you will use to withdraw the US$5.5 Million from any ATM Machine
in any part of the world.

We have mandated BDO BANK SM City Manila Branch ATM financial advisers
Philippine, to send you the ATM CARD and PIN CODE which you will use
to withdraw all your US$5.5 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
US$10,000.00 Only, so please take note on that.

You are advised to re-confirm your following information below and
follow up our instructions immediately;

(1).Full name: ________________________________
(2).Address: __________________________________
(3).Telephone number: _________________________
(4).Occupation: _______________________________
(5).Age: ______________________________________

We are instructed by the Central Bank of Philippine to send you the
ATM CARD and PIN CODE which you will use to withdraw your US$5.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.
We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to these instructions and once again accepting our
congratulations. Make sure that you reply to this email address below:
bdobankphilippin@asia.com

Best Regards.
Dr. Alhaji Usman
The Operation Manager
BDO BANK SM City Manila Branch.

Ecowas Bank For Investment And Development Financial Reconciliation Department

From: Ecowas Bank For Investment And Development <mrsaisha960@gmail.com>
Reply: debtreconciliation336@gmail.com
Date: Sun, 1 Oct 2023 01:27:28 -0700
Subject: Financial Reconciliation Department,
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)

Dear Beneficiary,

My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer
to ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.

Please get back to me now for further clarification on this material
directly to our official email contact at

Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.

Yours Sincerely,
DAVID WILLIAMS – Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)

Ronke Mudeen Hello

From: Ronke Mudeen <rud-division@alkuhaimi.com>
Reply: bank80payment82@gmail.com
Date: 11 Sep 2023 16:08:41 +0200
Subject: Hello ?
BANK OF AFRICA
Benin Republic.
Address: 9C2J+VRX Benin City,
Ave Jean-Paul II, Cotonou, Benin
Head Office

My name is Mr. Ronke Mudeen II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

Thanks for banking with us

Sincerely
Ronke Mudeen
Bank Manager.

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

BANK OF AFRICA UN payment

From: BANK OF AFRICA <rud-division@alkuhaimi.com>
Reply: bank80payment82@gmail.com
Date: 31 Aug 2023 21:25:44 +0200
Subject: UN payment
BANK OF AFRICA
Benin Republic.
Address: 9C2J+VRX Benin City,
Ave Jean-Paul II, Cotonou, Benin
Head Office

My name is Dr. Jean Paul II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

Thanks for banking with us

Sincerely
Dr. Jean Paul II
Bank Manager.

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <amdiambrose26@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 28 Aug 2023 08:18:07 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

Exit mobile version