Nduka Bello - atmdepartmentoffice950@gmail.com

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User avatar
CGI1
Scammer Slammer
Scammer Slammer
Posts: 1337
Joined: 24 Jan 2020

Nduka Bello - atmdepartmentoffice950@gmail.com

Post by CGI1 »

from: Mr,Sam Gebo <n.jeem@yahoo.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Dec 5, 2020, 1:55 PM
subject: YOUR ATM card IS FREE TO DELIVERY,Urgent Message
mailed-by: gmail.com
signed-by: yahoo.com

Dear Friend,
YOUR ATM card of $5.8Million United State Dollar is Already sign to
the Federal High Court Benin that you will receive it in your Hand by
Tuesday next week which is December 8th 2020 immediately you follow
our instruction.

But now am afraid because i sent you email since four days ago i did
not hear from you weather you are interested to receive it again or
not,because i receive a call right now from Mr,Melody Jar,he come from
New York and he told me that you are not ready to receive the ATM card
again.but for your information the only fee you can pay before the ATM
will arrive to your place is delivery charges which can cost you
$49 dollar only.

So if you know that you are interested to receive this your ATM card
then,you can try your best way to send this delivery charges of $49 to
us Today to enable our delivery agent to arrive to your country by
Tuesday next week with your ATM card .remember that
immediately the ATM will arrive to your hand then,will start to receiving
your money in any ATM MECHINE in the worldwide every day you withdraw $5000 dollar
until your total end of your fund.

According to Federal High Court he told me that if you fail to send
this delivery charges of $49 dollar to us Today and Tomorrow
then,this man Mr,Melody Jar,will pay the fee to clam the FUND
of $5.8Million United State Dollar,because it is already told
me before that you are not interested again.

Contact this email (atmdepartmentoffice950@gmail.com ) and send the delivery charges
to them Today.

Right now this is where you can send the delivery charges of $49usd,but now if
you are not interested do not contact us or call.send the fee through world remit or Ria or you can use
it buy itune gift card or steam card or google play card $50 with the scan copy Picture.

PAYMENT INFORMATION,

Country Benin Republic
Receiver Name,== Cohen Lurie
City Cotonou
Answer You
Question Urgent
Amount $49
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver Phone +22969268271

Send the fee through Ria or world remit
MR,NDUKA BELLO
DELIVERY OFFICE BENIN REPUBLIC
YOU FREE TO CALL HERE PHONE +22966529457
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Jacked-In
Site-Admin
Site-Admin
Posts: 1929
Joined: 25 Jan 2020

Nduka Bello - atmdepartmentoffice950@gmail.com

Post by Jacked-In »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Mr Kaly Oba <melodynje@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Feb 15, 2021, 7:34 PM
subject: YOUR ATM card IS READY TO DELIVERY,Urgent Message
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
LoneStar
Scammer Slammer
Scammer Slammer
Posts: 1298
Joined: 25 Jan 2020

Nduka Bello - banklacaixa339@gmail.com

Post by LoneStar »

from: DR ADUL M COMPAORE Managing Director Western Union Foreign Operation. <infoorgn205@gmail.com>
reply-to: banklacaixa339@gmail.com
date: Feb 23, 2021, 11:43 AM
subject: GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
mailed-by: gmail.com

GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
I told you to pay $100 for your ATM card of $5.8Million United State
Dollar,but now the fee is already reduce to $50 dollar,but you will
pay it today according to Federal High Court,after today the ATM card
will delivery to another person.use it to buy Google play of $50 and
send it.Or you can send the fee through world remit or Ria Transfer Or MoneyGram

Send your / What S App Number here==========/

Country Benin Republic
Receiver Name,== JONES EZE
City Cotonou
Answer You
Question Urgent
Amount $50
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver Phone +22969268271

///////////////////////////////////////////////////////////////
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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