StopScamFraud

from: Mrs back Mary <weaun1126@gmail.com>
reply-to: dhl537269@gmail.com
date: Sep 24, 2023, 7:21 PM
subject: Best Regards,ATM VISA card
mailed-by: gmail.com

Attention:

IMF Notice through our western union and money gram network with order
agent,we have credited $15million into an ATM VISA

card,on your name registered it custody of DHL Courier Company
deliver to you GOVERNMENT not confiscated your money sent

into federal government treasury account.we have credited $15 million
into an ATM VISA card package delivery to your address

we decided to help you so that your ATM VISA card will not go into
government treasury bank account show this code (ATM-0411)

We trust that when you receive this your ATM VISA card, definitely you
must help us and even compensate us for helping you.

Like we stated earlier,Best Regards,ATM VISA card delivery to your address

Receiver's Name___
Address: ______
Country: ________
Phone Number: ____
Your Occupation ___
I.D Card:_____

REGISTRATION CODE;

SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information
Send Your Require information via Email Address (

dhl537269@gmail.com )

MR DAVID MORRIS.
Managing Director Notice
WhatsApp: +2348037213760

Best Regards,ATM VISA card
Ms.Adele
Officer

from: IMF Agent <westernunionfile2@gmail.com>
reply-to: lo0394144@gmail.com
date: Jul 18, 2023, 5:37 AM
subject: Within 24 hour ATM CARD and Pin code 1114
mailed-by: gmail.com

Attention Please;

Beneficiary your collected IMF,pay scammer fund left to your Name told
us not releasing the Package $1,500,000 Million ATM CARD until the
fund get to your door step to avoid IMPOSTOR not claiming the
$1,500,000 Million ATM CARD .Ministry of finance instructed us to
Deliver ATM CARD REPLY BACK TO CLAIM ATM,which has been in custday we
wish to inform you one women came to Office DhL today claiming to be
your true representative of your ATM CARD they said that you have a
fatal accident lucky you survive with leg injury .

Here are their information’s:
Name Mary Martin
Address; 713 east king street; York, Pennsylvania 17403

Please, do reconfirm to this Office DhL, as a matter of urgency if
this men is from you so that the federal government will not beheld
responsible for releazing the fund to ATM CARD $15Million fund left to
your Name?with registration code(TCJKT00678G) please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number to avoid wrong delivering: do not forget to
contact with this email address: ( dhl537269@gmail.com ) because of
past experience to avoid fraud penetration to your fund $15 million
Wrong person Claim your ATM VISA card package or Mary Martin Claim
your ATM VISA card? try get back urgency

CONTACT DhL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF YOU ATM Card.

Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director. Contact WhatsApp: +2348037213760

Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________

Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address; Within 24 hour ATM
CARD and Pin code 1114

Best Regards,
Ms.Adele Rouamba
Officer

from: Ms.Adele Rouamba <dhl772033@gmail.com>
reply-to: dhl537269@gmail.com
date: Jul 5, 2023, 9:12 PM
subject: Wrong person Claim your ATM VISA card
mailed-by: gmail.com

Attention Please;

Wrong person Claim your ATM VISA card,get back your securing ATM CARD
$15Million fund left to your Name,with registration code of
(TCJKT00678G) please Contact with your Delivery information such as,
Your Name, Your Address ID CARD COPY and Your Telephone Number to
avoid wrong delivering: do not forget to contact with this email
address: ( dhl537269@gmail.com ) because of past experience to avoid
fraud penetration to your fund $15 million Wrong person Claim your ATM
VISA card package or Mary Martin Claim your ATM VISA card? try get
back urgency

CONTACT TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF
YOU ATM MasterCard.

Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director.Canyou'instruction to enable them
deliver your packagefindbetcionstore

Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________

Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address;

Best Regards,
Ms.Adele Rouamba
Officer