from: Atm Officekenya <atmofficekenya@gmail.com>
date: Jul 11, 2020, 1:38 PM
subject: Re:
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
New Jersey, USA
WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.
please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2020
YOUR PIN CODE # : 8841
You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $175 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION OR MONEY GRAM OR BUY GOOGLE PLAY GIFT CARD.
Receivers Name: Connie Elaine Hardesty
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: $175
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
MR. JAMES ANTHONY
Director Swift Card Payment Center
Call OR Text this Number +1 (551) 249-7306
Email: Address: (atmofficekenya@gmail.com)
ATM Master Card Delivering Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anthony - World Bank - atmofficekenya@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Anthony - World Bank - atmofficekenya@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
James Anthony - World Bank - paymentoffice977@gmail.com
from: MR. JAMES ANTHONY <headofficepost79@gmail.com>
reply-to: paymentoffice977@gmail.com
date: Aug 28, 2020, 7:39 PM
subject: WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
New Jersey, USA
WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.
please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2020
YOUR PIN CODE # : 8841
You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU HAVE TO BUY GOOGLE PLAY GIFT CARD OR STEAM WALLET CARD ITUNES CARD
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
MR. JAMES ANTHONY
Director Swift Card Payment Center
Call OR Text this Number +1 (785 285 3682
Email: Address: (paymentoffice977@gmail.com)
ATM Master Card Delivering Department
reply-to: paymentoffice977@gmail.com
date: Aug 28, 2020, 7:39 PM
subject: WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
New Jersey, USA
WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.
please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES...
my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2020
YOUR PIN CODE # : 8841
You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU HAVE TO BUY GOOGLE PLAY GIFT CARD OR STEAM WALLET CARD ITUNES CARD
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
MR. JAMES ANTHONY
Director Swift Card Payment Center
Call OR Text this Number +1 (785 285 3682
Email: Address: (paymentoffice977@gmail.com)
ATM Master Card Delivering Department
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Anthony - World Bank - bensonp539@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: Director Swift Card Payment Center <mrjerryyoung088@gmail.com>
reply-to: bensonp539@gmail.com
date: May 25, 2021, 9:33 AM
subject: ATTENTION" ATTENTION
mailed-by: gmail.com
from: Director Swift Card Payment Center <mrjerryyoung088@gmail.com>
reply-to: bensonp539@gmail.com
date: May 25, 2021, 9:33 AM
subject: ATTENTION" ATTENTION
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.