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Mike Ashbaugh - diplomaticagent57@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Mike Ashbaugh - diplomaticagent57@gmail.com

Post by Matrixy »

from: MR. Mike Ashbaugh <johnwilliam471288@gmail.com>
reply-to: diplomaticagent57@gmail.com
date: Sep 13, 2021, 1:51 AM
subject: Attn My Dear:
mailed-by: gmail.com

ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria' you may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd$5,000.000.00, five
million usd in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$20,000.00 {Twenty
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that the dhl company asks for security fees,
IMF fees and FBI fees and that is the reason we can't sign agreement
with them in other to avoid some more expenses from them, there is no
such thing in the FedEx which we sign a contract with for your fund
delivery OK!, the only payment that the courier companies anywhere in
the world asks of is just the delivery fee and the security fee, which
is very clear and understanding, please you ha ve to be very care full
in your dealings as there is no such thing in the Fedex company, the
united nations has warned all the security agencies to desist from an
illegal act, as this fund is been sent to you due to the rate of
poverty,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD AND SEND A THE CODE
I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # :2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 25/12/2025
PIN CODE # :6229:

You are required to send me your full deta ils such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic


ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $120 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

TO SEND REQUIRED FEE OF $120 By RIA, EXPRESS UNION WORLD REMIT MONEY TRANSFER OR
YOU CAN BUY ITUNES GIFT CARD OR STEAM WALLET GIFT CARD OF $120

RECEIVER NAME=LUCKY NTAH)
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$120 USD
MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you OK.. I am waiting to hear from you and your advice
.. forward your details Congratulations!!

MR. Mike Ashbaugh
Director Swift Card Payment Center
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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