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Richard Franklin - remitdptatm@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Richard Franklin - remitdptatm@gmail.com

Post by CGI1 »

from: Mr. Richard <fd476425@gmail.com>
reply-to: remitdptatm@gmail.com
date: Mar 22, 2026, 7:05 PM
subject: I hope this message finds you well.
mailed-by: gmail.com

Hello,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of cooperation and not fulfilling the obligations given to you in respect to your compensation/inheritance payment.

I have made all the necessary arrangements to have your compensation fund delivered or transfer to you at your nominated delivery address or transfer to your bank account, through our PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt rescheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Five Million United States Dollars {$5,000,000.00}.

For your information, you are to bear the cost of processing the ATM Cash Card to your location or transfer to your bank account. The ATM Card will be shipped via a World wide Delivery Service to ensure that your card is delivered to you wherever you are anywhere in the world and it will take (3) to (4) working days for Bank to Bank Wire Transfer, however, before I proceed, I would like you to re confirm the below details. The receiving officer Mr. Richard Franklin will call you up immediately you establish communication with him. Therefore Fill in your details for easy processing of your funds to your location.

1. Legal Full names:
2. Telephone number:
3. Delivery address:
4. Occupation:
5. Nearest Airport:
6. Country of Residence:

You will find below my personal email address

Contact Person: Mr. Richard Franklin.
Email: (remitdptatm@gmail.com)

Treat As Urgent

Thanks for Your Cooperation

Mr. Richard Franklin.
Foreign Remittance Department.
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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