from: frank gonzales <frankgonzales222@aol.com>
reply-to: frank gonzales <frankgonzales222@aol.com>
date: Oct 31, 2020, 10:52 AM
subject: Attn, beneficiary
mailed-by: aol.com
Attn, beneficiary
This is to notify you that your fund has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card. Your ATM visa card worth USD$7.5M united state dollars to the ATM Department Center here in Benin republic, due to i have waited enough to hear from you so that your funds can be transferred through Eco bank here, but due to the late response we decided to use ATM. Requirements#:
(1. Full name---------
(2. Mobile Number:--------------
(3. Direct telephone number------
(4. Country of origin:--------
(5. Your Current delivery address:----
(6. Occupation/ age/ sex-----
(7. City -------------------
Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the card and enter the PIN number (8114).
Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.
Below is the contact information ATM Department Center: Contact person Sir. Frank Gonzalez
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Gonzalez - frankgonzales222@aol.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.
Frank Gonzalez - frankgonzales222@aol.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.
Frank Gonzalez - ofile109@gmail.com
from: ofile109@gmail.com
reply-to: ofile109@gmail.com
date: Nov 30, 2020, 2:35 PM
subject: PLEASE REPLY ME HERE ( frankgonzales222@aol.com )
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $7.5Million United State Dollars CASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the U.B.A Bank Benin Republic to transfer your compensation funds to you through an ATM Visa CARD to avoid any online fraud.
We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment.
In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress.
So we need your information as where we will be sending the ATM CARD,such as:
Full Name........................
City.............................
State............................
Zip Code.........................
Country..........................
Delivery Address.................
Personal Phone Number............
Weekly/Monthly Income............
Occupation........................
Attach Copy Of Your Identification..........................
IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.which you are also ask to pay for the immediate shipment which will cost you $250 for the 24 hours shipoment.
PLEASE REPLY ME HERE ( frankgonzales222@aol.com )
Mr.Frank Gonzalez
ATM Payment Department
ATM card International Plc.
Contact Number text only:+14582192088
reply-to: ofile109@gmail.com
date: Nov 30, 2020, 2:35 PM
subject: PLEASE REPLY ME HERE ( frankgonzales222@aol.com )
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $7.5Million United State Dollars CASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the U.B.A Bank Benin Republic to transfer your compensation funds to you through an ATM Visa CARD to avoid any online fraud.
We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment.
In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress.
So we need your information as where we will be sending the ATM CARD,such as:
Full Name........................
City.............................
State............................
Zip Code.........................
Country..........................
Delivery Address.................
Personal Phone Number............
Weekly/Monthly Income............
Occupation........................
Attach Copy Of Your Identification..........................
IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.which you are also ask to pay for the immediate shipment which will cost you $250 for the 24 hours shipoment.
PLEASE REPLY ME HERE ( frankgonzales222@aol.com )
Mr.Frank Gonzalez
ATM Payment Department
ATM card International Plc.
Contact Number text only:+14582192088
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.