from: FBI CONSULTANT <jpascal901@gmail.com>
reply-to: atmdepartment.org@aol.com
date: May 23, 2020, 2:44 AM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD!
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
UNITED STATE OF AMERICA
Office Address: 935 Pennsylvania Avenue NW Washington dc
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, We have been working towards the
eradication of fraudsters and scam
Artists in Africa,America,Europe with the help of the Organization of
African Unity (OAU) United Nations (UN),
European Union (EU) and the International Monetary Fund (IMF). We have
been able to
track down so many of this scam artist in various parts of the world
through the intelligent efforts of the above mentioned agencies they
are at the Government custody now, they will appear at International
Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud
Justice.
During the course of our investigation, we have been able to recover
so much money from these
scam artists. The United Nations Anti-Crime Commission and the
International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because
your email address was found in one of the Scam Artists file and
computer hard-disk during our
investigation, maybe you have been scammed or not, you are therefore
being compensated with
the sum of $,1.500,000.00USD (One Million Five Hundred Thousand United State
Dollars).
We have also arrested some of those who claim that they are
barristers, bank officials,
Lottery Agents who has been sending you SMS on your phone that you
have won a lottery
which does not exist. Since your email address appeared among the
lucky beneficiaries
who will receive a compensation funds, we have arranged your payment
to be paid to you
through ATM VISA CARD. An ATM Visa Card will be issued in your name and your
$1,500,000.00 USD will be loaded into it, and deliver it to your
postal address with the Pin
Number, as to enable you withdrawal your funds from any Bank ATM
Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge
of your payment, this is because the United Nations Anti-Crime
Commission and the
International Monetary Fund (IMF) and the Government has chosen them
to payout all
the compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a
global payments technology that enables consumers, businesses,
financial institutions
and governments to use digital currency instead of cash and checks.
Kindly contact the ATM Card Issuance Department now with the below
contact details:
ATM CARD DEPARTMENT
CONTACT PERSON: DR.ROBERT JIM
United State Of America
Email: atmdepartment.org@aol.com
Email: atmdepartment.org2@gmail.com ( For Google Hangout only)
Tel: + 1-602-529-7269
Fax: + 1-602-529-7269
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact
with him, an ATM card will be issued to you immediately which you can
use to withdraw
your funds in any Bank ATM Machine, but the maximum daily limit is
$15,000.00 per
day because the Card has been upgrade. So if you like to receive your
funds through this
means you're advised to contact (DR. Robert Jim) with the following
information as stated below:
1. Your Full Name:
2. Address Were You Want the your ATM Card to be delivered to or (P.O BOX)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
The IMF (International Monetary Fund) has also concluded every legal
cost from all the
various financial offices to enable a successful delivery of your ATM
card without any
hitch or delay based on the agreement made, every beneficiary is
mandated to bear the
fixed cost of delivery $250 of their ATM card to their designated
address through UPS or
FedEx delivery and based on the fact that your ATM Card has already
been activated for
instant use, you have only three working days to send this $250 US
dollars for the
delivering of your card, if we don't hear from you with the payment
information; the
Provincial Government will cancel the card for security purpose and
your payment will
be withdrawn.
Please Be Warned, as The United Nations Anti-Crime Commission and the
International
Monetary Fund (IMF) does not instruct any other Bank or agent in this
payment except
(Robert Jim), whom we can only give attention to, and from now, we
advice you to stop all the communications you are having with any
other Agent or bank
officials in Europe, Asia and Africa regarding your payment.
Thanks for your understanding as you follow instructions.
YOURS IN SERVICES.
FBI INFORMATION MANAGER
Mrs HELEN GARCIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Garcia - FBI - atmdepartment.org@aol.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
Helen Garcia - FBI - atmdepartment.org@aol.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.