David Ben - danjohn26@zohomail.com
Posted: 21 November 2025
from: Dan John <danjohn26@zohomail.com>
date: Nov 21, 2025, 7:33 AM
subject: Re:
mailed-by: zohomail.com
Attention ,
How are you doing today? I hope you are alright. I wish to acknowledge the receipt of your email regarding your compensation payment worth of One Million Five Hundred Thousand United State Dollars (US$1,500,000.00) and you shall receive and claim the said fund via an "Automated Teller Machine" (ATM VISA Card) which has already been processed and ready for immediate delivery to your destination through our reliable Diplomatic Delivery Agent.
It is important to inform you that the value of your ATM VISA Card is US$1,500,000.00, it has been duly processed through our paying bank and now ready for delivery to your designated address. Therefore, as regards the delivery process, we shall deliver the ATM VISA Card to you directly at your doorstep and hand it over to you in person through our reliable and reputable "Diplomatic Delivery Agent", and through this process we are giving you 100% guarantee and assurance on the successful delivery of the ATM CARD to your designated address without any delay or problem.
Secondly, for safety and security purposes, we shall not deliver the ATM CARD through "Postal Service" rather the ATM CARD should be delivered through our reliable and reputable delivery agent who has been working with us for years now successfully. This is a highly valuable item containing a huge sum of (US$1,500,000.00) and for security reasons, we shall deliver it through our trusted delivery agent.
Unfortunately, you are required to pay a sum of $950 meant for the "INSURANCE & DELIVERY EXPENDITURE" to enable us proceed on your ATM VISA delivery to you immediately. Please note, this is the only cost and expenses required from you to enable us to proceed and deliver your ATM CARD to you immediately without any further delay.
Note, we shall not hesitate to cancel and terminate your payment permanently if you are not ready and willing to comply and cooperate with us accordingly as you were instructed in order to deliver your ATM VISA to you now. So what is your final decision over this matter, "are you now ready and willing to work together with us in order to finalize your payment immediately or should we go ahead to cancel and terminate your payment with immediate effect"? The choice is yours, so please try to make your decision and respond back to me immediately.
Finally, kindly reconfirm and forward your full "NAMES, ADDRESS, PHONE NUMBER & ID CARD" upon responding to this message. Urgent response, understanding and cooperation will be highly appreciated. I await your reply over this matter as soon as possible.
Regards,
Mr. David Ben
Sent using Zoho Mail
date: Nov 21, 2025, 7:33 AM
subject: Re:
mailed-by: zohomail.com
Attention ,
How are you doing today? I hope you are alright. I wish to acknowledge the receipt of your email regarding your compensation payment worth of One Million Five Hundred Thousand United State Dollars (US$1,500,000.00) and you shall receive and claim the said fund via an "Automated Teller Machine" (ATM VISA Card) which has already been processed and ready for immediate delivery to your destination through our reliable Diplomatic Delivery Agent.
It is important to inform you that the value of your ATM VISA Card is US$1,500,000.00, it has been duly processed through our paying bank and now ready for delivery to your designated address. Therefore, as regards the delivery process, we shall deliver the ATM VISA Card to you directly at your doorstep and hand it over to you in person through our reliable and reputable "Diplomatic Delivery Agent", and through this process we are giving you 100% guarantee and assurance on the successful delivery of the ATM CARD to your designated address without any delay or problem.
Secondly, for safety and security purposes, we shall not deliver the ATM CARD through "Postal Service" rather the ATM CARD should be delivered through our reliable and reputable delivery agent who has been working with us for years now successfully. This is a highly valuable item containing a huge sum of (US$1,500,000.00) and for security reasons, we shall deliver it through our trusted delivery agent.
Unfortunately, you are required to pay a sum of $950 meant for the "INSURANCE & DELIVERY EXPENDITURE" to enable us proceed on your ATM VISA delivery to you immediately. Please note, this is the only cost and expenses required from you to enable us to proceed and deliver your ATM CARD to you immediately without any further delay.
Note, we shall not hesitate to cancel and terminate your payment permanently if you are not ready and willing to comply and cooperate with us accordingly as you were instructed in order to deliver your ATM VISA to you now. So what is your final decision over this matter, "are you now ready and willing to work together with us in order to finalize your payment immediately or should we go ahead to cancel and terminate your payment with immediate effect"? The choice is yours, so please try to make your decision and respond back to me immediately.
Finally, kindly reconfirm and forward your full "NAMES, ADDRESS, PHONE NUMBER & ID CARD" upon responding to this message. Urgent response, understanding and cooperation will be highly appreciated. I await your reply over this matter as soon as possible.
Regards,
Mr. David Ben
Sent using Zoho Mail