StopScamFraud

from: Automated ATM Gallery Financial Pament Department <atmonlinedeliveries@gmail.com>
date: Jun 27, 2021, 5:37 AM
subject: Re:
mailed-by: gmail.com

Hello Sir

Your fund was approved and ready for delivery please kindly contact MARIO LOGISTICS LTD. : mariologisticsltd@gmail.com
with your full information for other directions to get your money through our payment delivery sector in uk.

Please contact him and inform me back.

Thanks for your kindness.

Mrs. Allen Patilo Westburg

from: BANNY BANNY <bannyb998@gmail.com>
date: Jul 5, 2021, 10:44 PM
subject: Allocation of Your Payment Delivery..
mailed-by: gmail.com

Allocation of Your Payment Delivery..

Attention Sir ,

This is to notify you that the federal reserve bank of New York writes to notify us that the sum of $49.000.000.00 Million has been approved by the world bank organization and world Presidency union to be received by you as form of compensation for Being a scam victim in the past years plus covid 19 allocated fund to families Affected by covid-19.

Note: The US Treasury Department and the Securities/Exchange Commission have canceled the online payment exercise and ORDER for the immediate payment cash out this means the beneficiary will have to appear in person with prove of his identity to get cash out the agency in charge will assist you with the company security to help deposit the fund as you may wish.

As a matter of fact we have commenced effect but your partner/representative ( Mr. Haward Dave ) from Canada wrote on your behalf to cash out your fund. The mentioned person (Mr. Haward Dave) said that you authorized him to help you collect your due fund from us. Please reconfirm to us if we should release your due fund to your partner/representative (Mr. Haward Dave)

We hereby anticipate your swift response because this is urgent.

Regards,
Mrs. Allen Patilo Westburg.

from: Automated ATM Gallery Financial Pament Department <atmonlinedeliveries@gmail.com>
date: Jul 9, 2021, 12:27 AM
subject: Re:
mailed-by: gmail.com

Hello Sir,

Your fund was approved and ready for delivery please kindly contact MARIO LOGISTICS LTD. : mariologisticsltd@gmail.com

with your full information for other directions to get your money through our payment delivery sector in uk.

Please contact him and inform me back.

Thanks for your kindness.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Allen Patilo Westburg <mmoyub@gmail.com>
date: Jul 11, 2021, 7:49 AM
subject: Eletronic Wire - Ref: Contractor / Beneficiary Re:
mailed-by: gmail.com

from: Van Karty Gibson (Mr.) <mdonald.consultant@gmail.com>
date: Jul 11, 2021, 7:54 AM
subject: Your reply will be appreciated, Re:
mailed-by: gmail.com