StopScamFraud

from: ATM Card Approved <frankidebia@gmail.com>
reply-to: mma176989@gmail.com
date: Apr 23, 2021, 7:36 PM
subject: Attn: Esteemed Beneficiary.
mailed-by: gmail.com

European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
From: Mr David Richard
ATM Logistic Units
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attn: Esteemed Beneficiary.

Going by series of petition received from International Body on the
way your fund was handled by our correspondence office. Be informed
that European Union Clearing House have received official confirmation
from the Remittance Authorities in your country that you are eligible
to receive the approved payment as the legally approved bonafide
beneficiary. The Funds has been officially assigned to you as the new
entitled/ bonafide beneficiary and we shall effect the release of the
Funds in your favor from the Escrow account of the Originating Bank.

After the Executive Council meeting held with other Financial
institution and Inline with European Union Clearing House Financial
Regulation,today the deed was approved by the International Foreign
Exchange Control Unit under the Order reference 59X 1X VOL 191 RGD
Executive Express Approval and Censorship of the European Union
Financial Regulation,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of
the enable ACT of 1998 hereby Approved The Payment Order.

Particularly, it is important to educate you regarding our esteemed
available methods of Transfer of Funds. As the approved bonafide owner
of the Funds, you reserve the singular RIGHT to know our preferred
Method of Payment before we can officially move ahead with the
processes of actualizing the final release of the Money to you.

ATM CARD PAYMENT
This card center will send you an ATM CARD which you will use to
withdraw your fund in any ATM MACHINE in any part of the world, but
the maximum in your Card you can withdraw per transaction is
($2,000.00/$3,000.00 Thousand US Dollars.If you like to receive your
fund this way,

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.
(5) Your Occupation

Constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.

Yours truly,

Mr David Richard
ATM Card Logistic Units

from: david richard <david_richard007007@outlook.com>
date: Apr 25, 2021, 10:06 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com

European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
From: Mr. David Richard
ATM Logistic Units
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention:
Dear Esteemed Beneficiary

I got your respond as the regard the issuance of your approved ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.

You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.

My Bank under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.

It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)

This method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges

Be inform that your information which you have sent will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument, this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And your inheritance payment file should be passed to my desk for clarification .

This Information would be used in opening of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all our information inserted into the card.

Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.

Waiting for your urgent reply soonest.

Yours truly,

Mr. David Richard
ATM Card Logistic Units

from: david richard <david_richard007007@outlook.com>
date: May 24, 2021, 10:09 PM
subject: Attention:
mailed-by: outlook.com

From: Mr David Richard
ATM Logistic Units
European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention:
Dear Esteemed Beneficiary.

How are you today?

I got your mail requesting for the issuance of your approved ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.

You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.

My Bank under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.

It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)

This method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges

Be inform that as soon as I receive your information it will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument, this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And your inheritance payment file should be passed to my desk for clarification .

Upon Certification that your file is OK.This Office would Direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, you are required to furnish this office with the following information:

This Information would be used in opening of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all our information inserted into the card.

Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.

Waiting for your urgent reply soonest.

Yours truly,

Mr David Richard
ATM Card Logistic Units

from: Card Notification <mailmailinfo2020@gmail.com>
reply-to: mma176989@gmail.com
date: Jun 21, 2021, 3:09 PM
subject: Dear Esteemed Beneficiary.
mailed-by: gmail.com

European Union Clearing House
Approval No; UN5685P
Reference No.-35460021 Allocation No:67463
Password No: 339331, Pin Code No: 55674
Certificate of Merit Payment No: 103, Released Code No: 0763
confirmation No: -1114433; Secret Code No: XXTN013

Dear Esteemed Beneficiary.

You are legally contacted today regarding the final release of your
long awaited fund. After a detailed review of your file, I therefore
wish to inform you that your fund will be paid to you via ATM Card
payment system.

You might be very verse with the ATM Card system through the (ATM
CARD) automated teller machine system that allows you the beneficiary,
direct access to make withdrawal of fund from any ATM machine in any
part of the world.

ATM CARD PAYMENT
This card center will send you an ATM CARD to upon loading your fund
into your ATM card account which you will use to withdraw your fund in
any ATM MACHINE in any part of the world, but the maximum in your Card
you can withdraw per transaction is ($10,000.00 Thousand US Dollars.

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.
(5) Your Occupation

Constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.

Yours truly,

Mr David Richard
ATM Card Logistic Units

from: david richard <david_richard007007@outlook.com>
date: 29 Jun 2021, 09:17
subject: Attention:
mailed-by: outlook.com

European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
From: Mr David Richard
ATM Logistic Units
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention:
Dear Esteemed Beneficiary

Sorry for the delay, I got your mail dated requesting for the issuance of your approved ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.

You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.

My Bank under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.

It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)

This method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges

Be inform that as soon as I receive your information it will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument, this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And your inheritance payment file should be passed to my desk for clarification .

Upon Certification that your file is ok. This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, you are required to furnish this office with the following information:

This Information would be used in opening of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all our information inserted into the card.

Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.

Waiting for your urgent reply soonest.

Yours truly,

Mr. David Richard
ATM Card Logistic Units