from: ATM VISA <atm.visa54@yahoo.com>
reply-to: ATM VISA <atm.visa54@yahoo.com>
date: Aug 6, 2021, 10:51 AM
subject: Delivery of your funds
mailed-by: yahoo.com
Greetings Dear Beneficiary. Happy New Month.
You have limited time to send the needed fee so you will be able to receive your funds, what will it benefit you to loose what you have been struggling to claim, please think about it, make this fee of $200 available so we can wrap things up to your taste.
If you are working on something that you really care about, you don’t have to be pushed. The vision pulls you.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your funds to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America.
Kindly reply to my email as soon as possible as your cooperation and opinions also count in this.
Thank you
YOUR’S faithfully
Mr. Collins Ben
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Collins Ben - atm.visa54@yahoo.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.
Collins Ben - atm.visa54@yahoo.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Collins Ben - atm.visa54@yahoo.com
from: ATM VISA <atm.visa54@yahoo.com>
reply-to: ATM VISA <atm.visa54@yahoo.com>
date: Oct 22, 2021, 10:30 AM
subject: Mr Collins
mailed-by: yahoo.com
Hello Beneficiary,
I want to release this fund to you because I don't want the money to go into our Bank treasury as an abandoned fund as your payment will be released after due process having confirmed the fee. The transaction is in your favour to the best of my knowledge and official capacity.
This fee is very important and without it nothing can be done.
Make sure you send the fee required from you okay.
I therefore expect your earliest responds to this email to enable me send your reply to the committee concerned about your funds.
Thanks for Your Co-operation.
YOUR’S IN SERVICE
MR. Collins Ben
reply-to: ATM VISA <atm.visa54@yahoo.com>
date: Oct 22, 2021, 10:30 AM
subject: Mr Collins
mailed-by: yahoo.com
Hello Beneficiary,
I want to release this fund to you because I don't want the money to go into our Bank treasury as an abandoned fund as your payment will be released after due process having confirmed the fee. The transaction is in your favour to the best of my knowledge and official capacity.
This fee is very important and without it nothing can be done.
Make sure you send the fee required from you okay.
I therefore expect your earliest responds to this email to enable me send your reply to the committee concerned about your funds.
Thanks for Your Co-operation.
YOUR’S IN SERVICE
MR. Collins Ben
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.