from: MrsGlenna Sharman <mrs.glennacharman02@gmail.com>
reply-to: atmpayment.centre2019@gmail.com
date: Sep 27, 2021, 3:22 AM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: gmail.com
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE NEWLY APPOINTED UNITED NATION
SECRETARY GENERAL AND GOVERNING BODY OF THE UNITED NATIONS MONETARY
UNIT, TO INVESTIGATE THE UNNECESSARY DELAY ON YOUR PAYMENT,
RECOMMENDED AND APPROVED IN YOUR FAVOR. DURING THE COURSE OF OUR
INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE CORRUPT OFFICIALS OF THE BANK WHO ARE
TRYING TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNT.
TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANIZED IN A FORM OF
YOUR PERSONAL IDENTIFICATION NUMBER PIN ATM CARD AND THIS WILL ENABLE
ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS IN ATM CARD. WE WILL
MONITOR THIS PAYMENT OURSELVES TO AVOID HOPELESS SITUATION CREATED BY
THE OFFICIALS OF THE BANK.
AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK
GROUP AND THE INTERNATIONAL MONETARY FUND IMF ON YOUR PAYMENT. HOWEVER
WE ARE HAPPY TO INFORM YOU THAT BASE ON OUR RECOMMENDATION
/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAS BEEN CREDITED IN
YOUR FAVOR THROUGH ATM VISA CARD. YOU ARE THEREFORE ADVICE TO CONTACT
MR, PHILLIP HENSON
DIRECTOR ATM PAYMENT DEPARTMENT
UBA BANK PLS. BENIN REPUBLIC
EMAIL (atmpayment.centre2019@gmail.com)
CONTACT HIM MOW FOR THE DELIVERY OF YOUR ATM CARD, AS SOON AS YOU
ESTABLISH A CONTACT WITH HIM , AN ATM CARD WILL BE ISSUED TO YOU
IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM
MACHINE IN YOUR COUNTRY, BUT THE MAXIMUM IS $5000 PER-DAY. SO IF YOU
LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU ARE ADVISED TO
CONTACT MR, PHILLIP HENSON WITH THE FOLLOWING INFORMATION AS STATED
BELOW.
1, YOU FULL NAME.
2, ADDRESS WHERE YOU WANT THE COURIER COMPANY TO DELIVER YOUR CARD TO.OR PO BOX
3. NATIONALITY
4. OCCUPATION
5. MOBILE NUMBER
6. PRIVATE EMAIL ADDRESS
NOTE: YOU ARE ADVISED TO FURNISH MR PHILLIP HENSON WITH YOUR CORRECT
AND VALID DETAILS, ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU
IS USD $3,500,000,00. WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO
ENABLE US MONITOR THIS PAYMENT EFFECTIVELY THEREBY MAKING CONTACT WITH
MR, PHILLIP HENSON AS DIRECTED TO AVOID FURTHER DELAY.
CONGRATULATIONS.
DORIES ANN
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Dories Ann - atmpayment.centre2019@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.
Dories Ann - atmpayment.centre2019@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.
Dories Ann - atmpayment.centre2019@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. DORIES ANN ANN <ai-adati@jcom.zaq.ne.jp>
date: 28 Sept 2021, 06:09
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
from: Ms. DORIES ANN ANN <ai-adati@jcom.zaq.ne.jp>
date: 28 Sept 2021, 06:09
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
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.