from: International Reconciliation <dfran780@gmail.com>
reply-to: atmcard168@gmail.com
date: Oct 2, 2020, 7:28 PM
subject: CONGRATULATIONS IN ADVANCE YOU ATM CARD
mailed-by: gmail.com
CONGRATULATIONS IN ADVANCE YOU ATM CARD
Attention:
I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued at the sum of US\$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded
the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.
These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.
Choose the delivery option below that is most convenient to you.
(1)FedEx Delivery Company
Duration for Delivery: 1 day
Amount: US \$100 or $100 {No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD
(2)UPS Delivery Company
Duration for Delivery 3 days
Amount: US \$50 OR $50 {No C.O.D} Buy STEAM GIFT CARD OR GOOGLE PLAY CARD
(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US \$50 OR $50 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD
delivery by the courier service so as to enable this company to secure a good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.
We look forward to serving you better.
Yours faithfully,
Mr.Joseph H. Belkins
E-mail:::{atmcarddelivery@nerdmail.co}
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph H Belkins - IMF - atmcard168@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joseph H Belkins - IMF - atmcard168@gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joseph H Belkins - IMF - barristergeorge38@gmail.com
from: barristergeorge38@gmail.com
reply-to: barristergeorge38@gmail.com
date: Dec 29, 2020, 6:00 PM
subject: WRITE ME HERE (imforg12@gmail.com) Or +1 (256) 384-6634
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Funds Beneficiary
I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.
These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.
Choose delivery option below that is most convenient to you iTunes Card
(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $350 {No C.O.D}
(2)UPS Delivery Company
Duration for Delivery 48hrs
Amount: US $275 {No C.O.D}
(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US $150 {No C.O.D}
Contact the Company here for your Package Release to you:
Name: Mr. Johnson John
Text SMS No: +1 (256) 384-6634
Send an Email to: (mrjohnsonjohn828@gmail.com)
HERE IS THE INFO WHERE TO USE SEND THE FEE AS YOUR CHOOSING VIA WESTERN UNION OR MONEY-GRAM TRANSFER OR YOU SEND IT VIA iTunes Card,MAKE SURE YOU SEND THEM THE FEE AFTER YOU CHOOSED AN OPTION HOW YOU WILL RECEIVE IT THEN YOU WILL SEND THEM THE FEE BOTH OF YOUR RECEIVER'S INFORMATION WHERE THEY WILL DELIVER YOUR pACKAGE WORTH SUM OF $2.5 MILLION DOLLARS
Info where you will send the fee through MG/WU/Ria Transfer Unless you can buy any gift Card
RECEIVER: NAME: Celestina Tombra Ofefagha
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $USD??
MTCN;????
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.
We look forward to serving you better.
Yours faithfully,
Mr. Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
reply-to: barristergeorge38@gmail.com
date: Dec 29, 2020, 6:00 PM
subject: WRITE ME HERE (imforg12@gmail.com) Or +1 (256) 384-6634
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Funds Beneficiary
I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.
These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.
Choose delivery option below that is most convenient to you iTunes Card
(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $350 {No C.O.D}
(2)UPS Delivery Company
Duration for Delivery 48hrs
Amount: US $275 {No C.O.D}
(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US $150 {No C.O.D}
Contact the Company here for your Package Release to you:
Name: Mr. Johnson John
Text SMS No: +1 (256) 384-6634
Send an Email to: (mrjohnsonjohn828@gmail.com)
HERE IS THE INFO WHERE TO USE SEND THE FEE AS YOUR CHOOSING VIA WESTERN UNION OR MONEY-GRAM TRANSFER OR YOU SEND IT VIA iTunes Card,MAKE SURE YOU SEND THEM THE FEE AFTER YOU CHOOSED AN OPTION HOW YOU WILL RECEIVE IT THEN YOU WILL SEND THEM THE FEE BOTH OF YOUR RECEIVER'S INFORMATION WHERE THEY WILL DELIVER YOUR pACKAGE WORTH SUM OF $2.5 MILLION DOLLARS
Info where you will send the fee through MG/WU/Ria Transfer Unless you can buy any gift Card
RECEIVER: NAME: Celestina Tombra Ofefagha
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $USD??
MTCN;????
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.
We look forward to serving you better.
Yours faithfully,
Mr. Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
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.
Joseph H Belkins - IMF - mariodraghi09@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Atm Card Payment Center <mariodraghi09@gmail.com>
reply-to: mariodraghi09@gmail.com
date: 12 Jul 2021, 05:19
subject: Attention Funds Beneficiary
mailed-by: gmail.com
from: Atm Card Payment Center <mariodraghi09@gmail.com>
reply-to: mariodraghi09@gmail.com
date: 12 Jul 2021, 05:19
subject: Attention Funds Beneficiary
mailed-by: gmail.com
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.
Joseph H Belkins - IMF - mariodraghi09@gmail.com
from: Atm Card Payment Center <mariodraghi09@gmail.com>
reply-to: mariodraghi09@gmail.com
date: Sep 27, 2021, 7:43 AM
subject: Hello
mailed-by: gmail.com
Here is the information you use to send the money for the delivery fee. Just copy this Accountant receiver information to go to the Nearest money gram or Western Union in your state and also send the Choose delivery option Transfer Charges
Receiver Name:..............Emma Oke
COUNTRY:............. Benin Republic
CITY :............... Cotonou .
TEST QUESTION:....Very
TEST ANSWER:......urgent
AMOUNT ….........$200 dollars
Mtcn#.................
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company to secure the good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.
We look forward to serving you better.
Yours faithfully,
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
reply-to: mariodraghi09@gmail.com
date: Sep 27, 2021, 7:43 AM
subject: Hello
mailed-by: gmail.com
Here is the information you use to send the money for the delivery fee. Just copy this Accountant receiver information to go to the Nearest money gram or Western Union in your state and also send the Choose delivery option Transfer Charges
Receiver Name:..............Emma Oke
COUNTRY:............. Benin Republic
CITY :............... Cotonou .
TEST QUESTION:....Very
TEST ANSWER:......urgent
AMOUNT ….........$200 dollars
Mtcn#.................
Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.
Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company to secure the good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic documents.
We look forward to serving you better.
Yours faithfully,
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
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.