from: ATM BANK <atmbank94@gmail.com>
date: May 11, 2020, 4:32 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir ,
Your email is well received.I have contacted the DHL Courier office
after going through your message and they instruct me to inform you
that you should to go ahead and send $850.00 like you said through
their cashier receiver name below.
HERE IS THE INFORMATION OF THE DHL CASHIER RECEIVER NAME;
RECEIVER'S NAME: YANN DURANT.
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
AMOUNT:$850.00
Finally, I want you to rush immediately to the nearest western union
office or Money gram around you and send them the money as urgent to
enable them dispatch your package to your nominated home address in
your country within 48hours.
Get back to me as soon as you send the money.
Regards,
Dr. John Mike
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr John Mike - HSBC - atmbank94@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.
Dr John Mike - HSBC - atmbank94@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
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 14, 2020, 8:33 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir ,
Your email is well received and this is to inform you that everything
concerning your ATM CARD is ready to delivered to your home address
immediately you send this fee being for the courier company delivery
charges.
Be rest assures that your ATM CARD, will get to your home address once
you send the fee without any further delay within 24hrs. Please open
the attachment below to see my working ID card as you per requested.
Finally, you should go ahead and send the $850.00 as soon as possible
so that you will have your ATM CARD received by tonight and start
withdrawing your fund.
Thanks and I wait your reply,
Regards,
Dr. John Mike,
date: May 14, 2020, 8:33 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir ,
Your email is well received and this is to inform you that everything
concerning your ATM CARD is ready to delivered to your home address
immediately you send this fee being for the courier company delivery
charges.
Be rest assures that your ATM CARD, will get to your home address once
you send the fee without any further delay within 24hrs. Please open
the attachment below to see my working ID card as you per requested.
Finally, you should go ahead and send the $850.00 as soon as possible
so that you will have your ATM CARD received by tonight and start
withdrawing your fund.
Thanks and I wait your reply,
Regards,
Dr. John Mike,
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
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 14, 2020, 10:05 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir
Your email is well received and open the attachment to see my passport
and you should go ahead and send the money quickly, so that your ATM
Card will be delivered to your address within 24 hours without anymore
delay.
Best regards
Dr. John Mike
Wire Transfer Director
date: May 14, 2020, 10:05 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir
Your email is well received and open the attachment to see my passport
and you should go ahead and send the money quickly, so that your ATM
Card will be delivered to your address within 24 hours without anymore
delay.
Best regards
Dr. John Mike
Wire Transfer Director
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.
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 15, 2020, 2:43 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir,
Thank you very much for your email,I want you to believe that
everything will be successfully concluded in your favor once the your
ATM Card is insured in your favor that will help them to approval been
granted in your favor ok.
Please stop thinking anything evil towards this transaction because in
every business there must be trust and I assure you that nothing will
ever make you to regret of knowing me and believe time shall come when
you will congratulate me face to face and be only pray fully to God
that is all.
I understand all your fear towards this transaction which we must
apply trust and honest within our self because in any business without
trust there will be know successfully end of the transaction and
because of that i have been invited you down to witness the process on
your present and I assure you that everything will be successfully end
in good faith ,believe me my word is my word ?? you will receive your
ATM Card, once you send the require fee.
I am waiting to hear from you as soon as you send the fee.
Dr. John Mike
date: May 15, 2020, 2:43 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir,
Thank you very much for your email,I want you to believe that
everything will be successfully concluded in your favor once the your
ATM Card is insured in your favor that will help them to approval been
granted in your favor ok.
Please stop thinking anything evil towards this transaction because in
every business there must be trust and I assure you that nothing will
ever make you to regret of knowing me and believe time shall come when
you will congratulate me face to face and be only pray fully to God
that is all.
I understand all your fear towards this transaction which we must
apply trust and honest within our self because in any business without
trust there will be know successfully end of the transaction and
because of that i have been invited you down to witness the process on
your present and I assure you that everything will be successfully end
in good faith ,believe me my word is my word ?? you will receive your
ATM Card, once you send the require fee.
I am waiting to hear from you as soon as you send the fee.
Dr. John Mike
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.
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 18, 2020, 3:58 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Attn:Sir,
This is to inform you that we are looking forward to receive the fee
from you today, so that your ATM Card will be delivered to your
conformable address tonight without any more delay,
We are Looking to hear from you Asap.
Regards,
Dr.John Mike
+229 69910928
date: May 18, 2020, 3:58 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Attn:Sir,
This is to inform you that we are looking forward to receive the fee
from you today, so that your ATM Card will be delivered to your
conformable address tonight without any more delay,
We are Looking to hear from you Asap.
Regards,
Dr.John Mike
+229 69910928
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.