The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. NATHANIEL DOUGLAS <donaldbenson778@gmail.com>
reply-to: diplomaticagent875@gmail.com
date: Feb 13, 2021, 1:32 PM
subject: Att Beneficiary:
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nathaniel Douglas - Swift Card Payment Center - atmadepartmentoffice@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nathaniel Douglas - Swift Card Payment Center - diplomaticagent875@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.
Nathaniel Douglas - Swift Card Payment Center - nathanieldouglas11@outlook.com
from: MR. NATHANIEL DOUGLAS <dplc876@gmail.com>
reply-to: nathanieldouglas11@outlook.com
date: Jul 29, 2021, 11:33 AM
subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria' you may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $5,000.000.00, five
million usd in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$20,000.00 {Twenty
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,
So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that the dhl company asks for security fees,
IMF fees and FBI fees and that is the reason we can't sign agreement
with them in other to avoid some more expenses from them, there is no
such thing in the FedEx which we sign a contract with for your fund
delivery OK!, the only payment that the courier companies anywhere in
the world asks of is just the delivery fee and the security fee, which
is very clear and understanding, please you have to be very care full
in your dealings as there is no such thing in the Fedex company, the
united nations has warned all the security agencies to desist from an
illegal act, as this fund is been sent to you due to the rate of
poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS
NUMBER +299935093 AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL
ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/12/2021
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $100 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,
THE FEE SHOULD BE SEND VIA STEAM WALLET CARD OR ITUNES CARD AND YOU
ARE ADVISED TO BUY THE STEAM WALLET CARD OF $100 AND SEND TO THIS
OFFICE IMMEDIATELY.
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you OK.. I am waiting to hear from you and your advice
.. forward your details Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
reply-to: nathanieldouglas11@outlook.com
date: Jul 29, 2021, 11:33 AM
subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria' you may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $5,000.000.00, five
million usd in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$20,000.00 {Twenty
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,
So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that the dhl company asks for security fees,
IMF fees and FBI fees and that is the reason we can't sign agreement
with them in other to avoid some more expenses from them, there is no
such thing in the FedEx which we sign a contract with for your fund
delivery OK!, the only payment that the courier companies anywhere in
the world asks of is just the delivery fee and the security fee, which
is very clear and understanding, please you have to be very care full
in your dealings as there is no such thing in the Fedex company, the
united nations has warned all the security agencies to desist from an
illegal act, as this fund is been sent to you due to the rate of
poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS
NUMBER +299935093 AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL
ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/12/2021
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $100 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,
THE FEE SHOULD BE SEND VIA STEAM WALLET CARD OR ITUNES CARD AND YOU
ARE ADVISED TO BUY THE STEAM WALLET CARD OF $100 AND SEND TO THIS
OFFICE IMMEDIATELY.
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you OK.. I am waiting to hear from you and your advice
.. forward your details Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
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.
Nathaniel Douglas - Swift Card Payment Center - douglasmrnathaniel@gmail.com
from: Mr Nathaniel Douglas <dremmanuelifu@gmail.com>
reply-to: douglasmrnathaniel@gmail.com
date: Sep 6, 2021, 1:14 PM
subject: Director Swift Card Payment Center
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who prided themselves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd $5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in order to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very careful in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $98 via Apple or iTunes card AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
reply-to: douglasmrnathaniel@gmail.com
date: Sep 6, 2021, 1:14 PM
subject: Director Swift Card Payment Center
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who prided themselves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd $5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in order to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very careful in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $98 via Apple or iTunes card AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nathaniel Douglas - Swift Card Payment Center - tabezoub@gmail.com
from: MR. NATHANIEL DOUGLAS <wellsfargobankplcusa01@gmail.com>
reply-to: tabezoub@gmail.com
date: Jan 14, 2022, 5:20 PM
subject: YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate
you due to the fact that your name is being listed as one of the Africa
scam victim in the west Africa especially Benin and Nigeria' you may be
victim of scam by wrong people who prided themselves on what they are not
and because of this, the United Nation approved the uba bank in Africa
where your fund originated from to process ATM MASTER CARD with valid cash
of usd $5,000.000.00, five million usd in order to compensate you and you
will be making your withdrawals from the ATM MASTER CARD daily as you will
be only allow in making your withdrawals in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your
ATM MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that we
are using FEDEX COURIER COMPANY for your delivery as that is the company we
signed a contract with so we can actually monitor the delivery when being
process also,
So many complaints are rising up every day concerning the inability of some
courier companies unable to make deliveries successfully this days, we have
also learn that the dhl company asks for security fees, IMF fees and FBI
fees and that is the reason we can't sign agreement with them in other to
avoid some more expenses from them, there is no such thing in the FedEx
which we sign a contract with for your fund delivery OK!, the only payment
that the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and understanding,
please you have to be very careful in your dealings as there is no such
thing in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to you
due to the rate of poverty,and as such no one has the power to stop your
delivery,
for you to be safe, we will assign a special task force team to follow up
your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +1 218
382 8276 AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $30 NO ONE
THERE TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY,
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOUR TO SEND THE REQUIRED FEE $30 THROUGH ITunes Card Or STEAM WALLET GIFT
CARD .
Once you send these above information your ATM VISA CARD will be processed
and delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to make
use of the card,the lady that will be assigned to you will assist you OK..
I am waiting to hear from you and your advice .. forward your details
Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
reply-to: tabezoub@gmail.com
date: Jan 14, 2022, 5:20 PM
subject: YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate
you due to the fact that your name is being listed as one of the Africa
scam victim in the west Africa especially Benin and Nigeria' you may be
victim of scam by wrong people who prided themselves on what they are not
and because of this, the United Nation approved the uba bank in Africa
where your fund originated from to process ATM MASTER CARD with valid cash
of usd $5,000.000.00, five million usd in order to compensate you and you
will be making your withdrawals from the ATM MASTER CARD daily as you will
be only allow in making your withdrawals in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your
ATM MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that we
are using FEDEX COURIER COMPANY for your delivery as that is the company we
signed a contract with so we can actually monitor the delivery when being
process also,
So many complaints are rising up every day concerning the inability of some
courier companies unable to make deliveries successfully this days, we have
also learn that the dhl company asks for security fees, IMF fees and FBI
fees and that is the reason we can't sign agreement with them in other to
avoid some more expenses from them, there is no such thing in the FedEx
which we sign a contract with for your fund delivery OK!, the only payment
that the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and understanding,
please you have to be very careful in your dealings as there is no such
thing in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to you
due to the rate of poverty,and as such no one has the power to stop your
delivery,
for you to be safe, we will assign a special task force team to follow up
your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +1 218
382 8276 AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $30 NO ONE
THERE TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY,
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOUR TO SEND THE REQUIRED FEE $30 THROUGH ITunes Card Or STEAM WALLET GIFT
CARD .
Once you send these above information your ATM VISA CARD will be processed
and delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to make
use of the card,the lady that will be assigned to you will assist you OK..
I am waiting to hear from you and your advice .. forward your details
Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nathaniel Douglas - Swift Card Payment Center - briantthomas.moyinhan1@gmail.com
from: Director Swift Card Payment Center <johnwood334334@gmail.com>
reply-to: briantthomas.moyinhan1@gmail.com
date: Jan 17, 2022, 4:37 AM
subject: VERY URGENT CONTACT FOR RECEIVE YOUR FUND NOW
mailed-by: gmail.com
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR
This is a true compensation Approved from the UNITED NATION to compensate
you due to the fact that your name is being listed as one of the Africa
scam victim in the west Africa especially Benin and Nigeria' you may be
victim of scam by wrong people who prided themselves on what they are not
and because of this, the United Nation approved the uba bank in Africa
where your fund originated from to process ATM MASTER CARD with valid cash
of usd $5,000.000.00, five million usd in order to compensate you and you
will be making your withdrawals from the ATM MASTER CARD daily as you will
be only allow in making your withdrawals in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your
ATM MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that we
are using FEDEX COURIER COMPANY for your delivery as that is the company we
signed a contract with so we can actually monitor the delivery when being
process also,
So many complaints are rising up every day concerning the inability of some
courier companies unable to make deliveries successfully this days, we have
also learn that the dhl company asks for security fees, IMF fees and FBI
fees and that is the reason we can't sign agreement with them in other to
avoid some more expenses from them, there is no such thing in the FedEx
which we sign a contract with for your fund delivery OK!, the only payment
that the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and understanding,
please you have to be very careful in your dealings as there is no such
thing in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to you
due to the rate of poverty,and as such no one has the power to stop your
delivery,
for you to be safe, we will assign a special task force team to follow up
your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +1 218
382 826 AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $25 NO ONE
THERE TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY,
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU SHOULD SEND THE REQUIRED FEE $25 THROUGH ITUNES CARD OR GOOGLE
PLAY CARD GIFT CARD .
Once you send these above information your ATM VISA CARD will be processed
and delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to make
use of the card,the lady that will be assigned to you will assist you OK..
I am waiting to hear from you and your advice .. forward your details
Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
E-mail Address ( briantthomas.moyinhan1@gmail.com )
reply-to: briantthomas.moyinhan1@gmail.com
date: Jan 17, 2022, 4:37 AM
subject: VERY URGENT CONTACT FOR RECEIVE YOUR FUND NOW
mailed-by: gmail.com
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR
This is a true compensation Approved from the UNITED NATION to compensate
you due to the fact that your name is being listed as one of the Africa
scam victim in the west Africa especially Benin and Nigeria' you may be
victim of scam by wrong people who prided themselves on what they are not
and because of this, the United Nation approved the uba bank in Africa
where your fund originated from to process ATM MASTER CARD with valid cash
of usd $5,000.000.00, five million usd in order to compensate you and you
will be making your withdrawals from the ATM MASTER CARD daily as you will
be only allow in making your withdrawals in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the world. Your
ATM MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that we
are using FEDEX COURIER COMPANY for your delivery as that is the company we
signed a contract with so we can actually monitor the delivery when being
process also,
So many complaints are rising up every day concerning the inability of some
courier companies unable to make deliveries successfully this days, we have
also learn that the dhl company asks for security fees, IMF fees and FBI
fees and that is the reason we can't sign agreement with them in other to
avoid some more expenses from them, there is no such thing in the FedEx
which we sign a contract with for your fund delivery OK!, the only payment
that the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and understanding,
please you have to be very careful in your dealings as there is no such
thing in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to you
due to the rate of poverty,and as such no one has the power to stop your
delivery,
for you to be safe, we will assign a special task force team to follow up
your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +1 218
382 826 AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $25 NO ONE
THERE TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY,
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOU SHOULD SEND THE REQUIRED FEE $25 THROUGH ITUNES CARD OR GOOGLE
PLAY CARD GIFT CARD .
Once you send these above information your ATM VISA CARD will be processed
and delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to make
use of the card,the lady that will be assigned to you will assist you OK..
I am waiting to hear from you and your advice .. forward your details
Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center
E-mail Address ( briantthomas.moyinhan1@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.