from: "Dr. John Mike" <johnobi527@gmail.com>
reply-to: atmbank94@gmail.com
date: Apr 5, 2020, 1:32 PM
subject: Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762.
Dear Sir/Madam
This is Dr. John Mike , the Director of the Atm Department of the HSBC
Bank Plc. I wish to inform you that am on a trip since last year and I
just returned back to Benin Republic on Thursday 19th March 2020 after
some months trip to South Africa to control the affairs of our branch
over there since 2018.
I was suprised upon my arrival when I went through our pending
delivery files and found that your funds in the amount of
USD$1,500,000 (One Million, Five hundred thousand dollars) is among
the list of the undelivered files. I thought this delivery has been
perfected to your address in regards to the manual and financial
efforts of you and me in the past.
Then I went ahead and made a consultation with Mr Samuel Steve
concerning the funds and we then converted the funds into an Atm Debit
Card so that it will be easier for you to get the funds and withdraw
the funds in any atm center , Bank or Store where you will be
withdrawing $10,000 per day.
This payment notification was also approved by the World Bank and the
International Monetary Funds and you are advice to provide to us the
following details so that we will commence with the delivery of the
Atm Debit Card .
Here are the requested informations.
Your full name
Home Address
Telephone number
Passport copy
Feel Free to contact me on +229 90 229 891 or @ (atmbank94@gmail.com)
I anticipate your response.
Yours sincerely,
Dr. John Mike
Director Of Atm Dept
HSBC Bank Plc
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 7, 2020, 4:22 PM
subject: Re:Dear Reconfirm your delivery infomation (WB/IF/CT/XX027)
Thanks you for your maximum cooperation toward this transaction. Its
my pleasure to inform you that its time you will receive your fund and
am here to work hand to hand with you to put a smile on your face, all
you have to do is to follow instruction and you will get your fund
within 3 working days.
All the needful arrangement to ship your ATM Card fund valued
$1,500.000, hitch free as been made.
Therefore, to enable us ship your package as planed, quickly reconfirm
your delivery date as stated below.
NAME:
ADDRESS:
DIRECT PHONE:
NEAREST AIRPORT:
This required information will form the basis of delivery schedule.
Once we receive the information; Your fund will be shipped immediately
We need your immediate cooperation toward this delivery to enable us
conclude the delivery within 3 official working days.
Because of the imposters, we hereby issue you our code of conduct,
which is (WB/IF/CT/XX027) so you have to indicate this code when
contacting us by using it as you subject.
Be well and God bless as we expect your urgent response to this mail.
Best regards,
Dr. John Mike
date: Apr 7, 2020, 4:22 PM
subject: Re:Dear Reconfirm your delivery infomation (WB/IF/CT/XX027)
Thanks you for your maximum cooperation toward this transaction. Its
my pleasure to inform you that its time you will receive your fund and
am here to work hand to hand with you to put a smile on your face, all
you have to do is to follow instruction and you will get your fund
within 3 working days.
All the needful arrangement to ship your ATM Card fund valued
$1,500.000, hitch free as been made.
Therefore, to enable us ship your package as planed, quickly reconfirm
your delivery date as stated below.
NAME:
ADDRESS:
DIRECT PHONE:
NEAREST AIRPORT:
This required information will form the basis of delivery schedule.
Once we receive the information; Your fund will be shipped immediately
We need your immediate cooperation toward this delivery to enable us
conclude the delivery within 3 official working days.
Because of the imposters, we hereby issue you our code of conduct,
which is (WB/IF/CT/XX027) so you have to indicate this code when
contacting us by using it as you subject.
Be well and God bless as we expect your urgent response to this mail.
Best 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 9, 2020, 2:50 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I wish to inform you that you should hasten up and send the shipping
fee immediately, so that your ATM Card will be delivered in your
address within 48hrs.
Note that the DHL Courier Agent is waiting for the fee from you today
to secure your fund, because you know there is a time limit for the
package to staying over there in their office and it will be
confiscated.
Have a nice day.
Yours Sincerely,
Mr.John Mike
date: Apr 9, 2020, 2:50 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I wish to inform you that you should hasten up and send the shipping
fee immediately, so that your ATM Card will be delivered in your
address within 48hrs.
Note that the DHL Courier Agent is waiting for the fee from you today
to secure your fund, because you know there is a time limit for the
package to staying over there in their office and it will be
confiscated.
Have a nice day.
Yours Sincerely,
Mr.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: Apr 13, 2020, 2:54 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Sorry to inform that we had DHL Courier Service a board of Director's
meeting this morning and agreed to give you 72 hours which is 3
working days which will end on Wednesday started from today, so i
advise you to try your best for this fee as it will be the only fee
you will have to pay, i want you to be smart enough and think of how
much you will receive in return after sending this required fee, no
reasonable person will allow such opportunity to die, think very well.
Your's sincerely,
Dr. Mike John
date: Apr 13, 2020, 2:54 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Sorry to inform that we had DHL Courier Service a board of Director's
meeting this morning and agreed to give you 72 hours which is 3
working days which will end on Wednesday started from today, so i
advise you to try your best for this fee as it will be the only fee
you will have to pay, i want you to be smart enough and think of how
much you will receive in return after sending this required fee, no
reasonable person will allow such opportunity to die, think very well.
Your's sincerely,
Dr. Mike John
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 15, 2020, 4:59 PM
subject: Re: Get back to me Asap
mailed-by: gmail.com
Dear Sir,
This is to inform you that i'm looking forward to receive the shipping
fee from you today,unless you want us to delivery the fund to them and
also instruct the IMF authority here confiscated your fund, since you
are not interest to receive your fund.
I’m waiting to hear from you and what we should do about the fee which remains.
Dr. Mike John
date: Apr 15, 2020, 4:59 PM
subject: Re: Get back to me Asap
mailed-by: gmail.com
Dear Sir,
This is to inform you that i'm looking forward to receive the shipping
fee from you today,unless you want us to delivery the fund to them and
also instruct the IMF authority here confiscated your fund, since you
are not interest to receive your fund.
I’m waiting to hear from you and what we should do about the fee which remains.
Dr. Mike John
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.