StopScamFraud

from: Rev Father Emmanuel Hughes <mr.kennethgarrett@gmail.com>
reply-to: infoiiiinfo202@gmail.com
date: Mar 31, 2020, 6:13 PM
subject: Payment Notification Urgent:
mailed-by: gmail.com

Attention / From the World Bank
RE/NO: 002-Rbs/0047/2020

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can remember a dealing that
has to do with some cooperate body or individual about this said funds
is to be deliver to you through an (ATM CARD) but I do not have any
idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator Richard Burr, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator Richard Burr and we were asked to deliver
the package to you from this office. (Senator Richard Burr, City Hall,
Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm
your full name and Home address to see if it will show on the package
we have here. And also if you want your ATM CARD to be delivered to
you immediately, it will cost you just $250.00 which is the charges
for the insurance certificate and delivery of the ATM CARD, meanwhile
your ATM CARD is save with our securities service so please have that
in mind, you are advice to comply with us Before Mr. Bob Chantler
Claim Your Fund because I received an-Email from him that you are
DEAD.

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
You’re Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev father Emmanuel Hughes
A Diplomatic Agent by profession

The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO
VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS
YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE
STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR
ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS
DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO
MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE
YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

CALL ME OR TEXT ME +1(704) 374-5871 for the delivery of your ATM CARD

REPLY TO infoiiiinfo202@gmail.com

Regards,
Rev Father Emmanuel Hughes

from: info info <infoiiiinfo202@gmail.com>
date: Apr 3, 2020, 4:26 AM
subject: Re: Payment Notification Urgent:
mailed-by: gmail.com

Thank you for your mail, be inform that you advice to send the NEEDED $250.00 for insurance and delivery Immunity fee to enable me facilitate the delivery of your ATM CARD, this is to let you know that i will be coming with your ATM CARD TO YOUR CONTACT House Address all i need now from you and very Urgent, your closest Air Port is needed and time of visitation to enable me facilitate the delivery of your ATM CARD to avoid any wrong delivery, i want you to know that was Appointed and Assign for this Job because Scammers are every were i will advice you comply with me and send the needed fee of $250.00 and very URGENT to avoid delay thank you.

I want you to know that i am doing my best to make sure i deliver your ATM CARD, all i need from you now is your contact information for the delivery of your ATM CARD thank you.

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:____________________ ___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l
Passport:_____________________ ___________
AGE: ______________________________ __
OCCUPATION: ______________________________ __
You’re Zip Code: _______________________

I want you to know that Your success is my Joy

May the peace of the lord be with you Amen.

Regards,
Rev Father Emmanuel Hughes

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: iiinf iiinf <iiinfiiinf@gmail.com>
date: Apr 22, 2020, 6:38 PM
subject: Re:
mailed-by: 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: Rev emmanuel hughes <revfatheremmanuelhughes1@gmail.com>
date: Jul 28, 2020, 7:43 PM
subject: Re:
mailed-by: gmail.com