Nathaniel Douglas - Swift Card Payment Center - atmadepartmentoffice@gmail.com

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TRANQ
Scam Destroyer
Scam Destroyer
Posts: 4528
Joined: 23 Jan 2020

Nathaniel Douglas - Swift Card Payment Center - ofilceofii@gmail.com

Post by TRANQ »

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

from: ofilceofii@gmail.com
reply-to: ofilceofii@gmail.com
date: Nov 10, 2020, 4:35 PM
subject: You are required to send me your full details such as :
mailed-by: trix.bounces.google.com
signed-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.

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LoTec
Scammer Slammer
Scammer Slammer
Posts: 1547
Joined: 26 Jan 2020

Nathaniel Douglas - Swift Card Payment Center - homelandsecurit1y1w@gmail.com

Post by LoTec »

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

from: homelandsecurit1y1w@gmail.com
reply-to: homelandsecurit1y1w@gmail.com
date: Nov 11, 2020, 1:28 PM
subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
mailed-by: trix.bounces.google.com
signed-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
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1598
Joined: 13 Aug 2020

Nathaniel Douglas - Swift Card Payment Center - brithishhighcomsion@gmail.com

Post by TheBadNews »

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

from: brithishhighcomsion@gmail.com
reply-to: brithishhighcomsion@gmail.com
date: Nov 14, 2020, 10:45 AM
subject: Director Swift Card Payment Center
mailed-by: trix.bounces.google.com
signed-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
Roxy
Scam-Scout
Scam-Scout
Posts: 3724
Joined: 23 Jan 2020

Nathaniel Douglas - Swift Card Payment Center - nathanieldouglas2020@gmail.com

Post by Roxy »

from: nathanieldouglas2020@gmail.com
reply-to: nathanieldouglas2020@gmail.com
date: Dec 3, 2020, 9:20 PM
subject: Your Urgent Attention needed
mailed-by: gmail.com
signed-by: gmail.com

World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to compensate you due to maybe you has been scam before and again you may be victim of scam, the united nation approved where your fund originated to process Atm Master Card with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of usd$20,000.00 {twenty thousand usd} per a day or every 24hrs from any atm machine around you. Your Atm Master Card will be delivered to your address through courier delivery services within 2 days. Please note that we are only using FedEx courier company,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that,, 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 understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. Or documents,, 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 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$44.000.000.00 million
Your Atm Card Account # : 2099-0505-0014-1812
Card limit per a day: usd$20,000.00
Expiring date: 10/11/2021
Pin code # :8221:

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 $125 usd 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 surpluses on how everything will work out accordingly, don't have doubt at all ok. Everything will be fine trust me,

Your to send the required fee to this agent name through money-gram.

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$125 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your Atm Master 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 # :8221: 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
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
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1598
Joined: 13 Aug 2020

Nathaniel Douglas - Swift Card Payment Center - atmadepartmentoffice@gmail.com

Post by TheBadNews »

from: MR. NATHANIEL DOUGLAS <abdulkader.m.uqba141@gmail.com>
reply-to: atmadepartmentoffice@gmail.com
date: Dec 23, 2020, 10:42 PM
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 +22999315093 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 : 22/10/2022

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 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,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM RIA OR WESTERN UNION.

RECEIVERS NAME. SARKI AKANTA
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$98 USD

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
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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