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Mike Ibe - atmpaymento20@gmail.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Mike Ibe - atmpaymento20@gmail.com

Post by FBWYOU »

from: MR,CY OKOYE <westernuniontransfer98@gmail.com>
reply-to: atmpaymento20@gmail.com
date: Nov 28, 2020, 8:09 AM
subject: AtmMaster Card Is For You Now
mailed-by: gmail.com

AtmMaster Card Is For You Now
Good Day,
How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem
again but i let you know that,Our ATM DEPARTMENT OFFICE Benin
republic here are delivery your ATM MASTER CARD with very little
amount If you are

ready to receive it which can cost you $29 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $5.6MILLION
UNITED STATE DOLLAR ONLY ) so for your information the Activate fee of
ATM CARD before is $300 dollar in any country in this worldwide.but
the COMMISSIONER OF POLICE And MR Patrice Talon PRESIDENCY of Benin
republic held a meeting with there Cabinet the conclusion is that the
activation of ATM MASTER CARD now will be $29 dollar only. so if you
know that you are ready to receive your ATM CARD contact This
email;;(atmpaymento20@gmail.com)

and ask them where you can send the $29 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day
you will Withdraw $5000 dollar until all your total ATM MASTER CARD
will got finish.Immediately you receive this email call me here
+22995867513 for more explanation.

For your information you will pay the activation fee of your AtmMaster
Card Today which is November 29th after Today then your ATM CARD will start
to increasing fee for you $8usd perday.try to ask us where you can
send the activation fee of your ATM card,but if you can not send the
fee through world remit then,you can buy Google play or steam wallet
card of $25 and send it with the SCAN COPY PICTURE,because that is
only thing hold your ATM card.

THANK YOU GOD BLESS.
BEST REGARD
MR,MIKE IBE,FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mike Ibe - jomargot52@gmail.com

Post by GhanaGeria »

from: Mr Naly Mona <johnude21@yahoo.com>
reply-to: jomargot52@gmail.com
date: Feb 11, 2021, 2:06 AM
subject: Quickly Picked Your Email Address,{ATM}centre Benin Republic.
mailed-by: gmail.com
signed-by: yahoo.com

Automated Teller Machine{ATM}centre Benin Republic.
Head Office: k.m 7/10 Tunde motor Road Cotonou Benin.
From The Disk of Engeer.MR MIKE IBE
Automated Teller Machine.
email:/jomargot52@gmail.com
TEL:+229 95867513,

ATTENTION,
I am Engeer MR MIKE IBE,a computer scientist working with ATM office
Authority Benin Republic. Automated Teller Machine{ATM}center Benin
Republic.I am computer scientist in this office,It was this morning
that i was searching some Documents and i came across your files
unpaid.So due to time i quickly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$10.500usd} only because there is many files there and no
time.

I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr.Ahmed musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund ( IMF ),they said your transaction is genuine.

I am a good Christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid
mistake.Reply to this Email address / jomargot52@gmail.com /

I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........
AGE:.........
OCUPATION:.........
YOUR ID:.........

The only fee you can pay is activation fee,so the cost of the activation fee is $100 usd only.
but you will pay $50 Today immediately you receive your ATM then, you will pay the remain balance.
So if you fail to send the $50 today then, this your ATM card will start to increasing fee for you
$10usd perday until you are ready.

So remember that immediately you receive this {$10.500usd} every day you withdraw $5000 dollar until
your total end of your FUND.

You will use the activation fee of $50 to buy Steam wallet gift card or Google play and send it today,
But if you can not buy card then, you can send it to us with this information through world remit or
Ria Transfer Only.

PAYMENT INFORMATION

Receiver's Name..........Amos Jona
Country Name............ Benin Republic
Receiver Address.........Cotomgbe Street 41 Benin Republic
City.................Cotonou
Text Question.........IN GOD
Text Answer.............WE TRUST
MTCN...................
Sender Name...........
Receiver Phone...........+22964765636
Amaount.........$50 usd

Best Regard,
Yours faithfully,
MR,MIKE IBE
Director ATM centre
BENIN REPUBLIC.
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Mike Ibe - atmpaymento20@gmail.com

Post by Yahoozeo »

from: Mr Okwu James <melodynje@gmail.com>
reply-to: atmpaymento20@gmail.com
date: Jun 10, 2021, 2:11 AM
subject: CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
mailed-by: gmail.com

CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
Good Day,

Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to
you,there is no problem again but i let you know that,

Our DEPARTMENT ATM OFFICE Benin republic here will delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $27 dollar only. Now i let you understand that all
your total Amount of your ATM MASTER CARD is ( $2.4MILLION USD ) and
then,the Activation fee of ATM CARD before is $300 dollar in any country in
this worldwide.

But the COMMISSIONER OF POLICE And MR PATRICE TALON PRESIDENCY with Federal
Committee Office Benin republic held a meeting with there Cabinet the
conclusion is that
the activation of ATM CARD will be $27 dollar only. so if you know
that you are ready to receive
your ATM CARD

Contact This email (atmpaymento20@gmail.com) and send the $27 dollar to them
for activation fee of your ATM CARD.and again Benin republic Federal High
Court is sign that you will pay the activation fee of $27 usd
to us today which is June 10th,but after Today which is June 10th,if you fail
to send the activation fee of $27 usd then another person will pay the fee to
clam your ATM CARD .because i get report from MR.EMINIKE SOLO,that you
are dead On JUNE 8th 2021 in Car Accident,and
again you told us that you give him permission and Authority to pay
the activation fee of $27 usd and clam
this your AtmCard.

But right now i want to confirm from you first before i can delivery the ATM
CARD to him weather it is true or not.but if you know that you are
still Alive and you did
not give anybody order or permission or Authority to pay this
activation fee of $27 usd to clam your ATM card,so get
back to us today with this activation fee.Because our Government is giving you
only Today which is JUNE 10th to send the activation fee,because after
Today by Tomorrow which is
JUNE 11th

then,this Man MR.EMINIKE SOLO,who report you that you are dead will pay
the activation fee of $27 usd to clam this your ATM CARD that is Final.
This is Our receiver agent in Benin Republic == JOHN IBETO /Send the
fee through world remit or Ria Trasfer
Or you can use it buy Steam wallet gift card or Google Play or Itue
card of $25 usd.

PAYMENT INFORMATION

Receiver Name;; JOHN IBETO
City..Cotonu
Country: Benin Republic
Question:::So
Answer::::To
Amount::: $27 USD
MTCN:
Sender Name:
Receiver Address Hj81 Street AkpaAkpa Road Benin
Receiver Phone.+22966529457

Remember that immediately the ATM CARD will delivery to you, every day you will
Withdraw $4000 dollar until all your total ATM MASTER CARD will got
finish. Immediately you receive this email try to call here
+22995867513 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD,
MR MIKE IBE,FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC,
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Mike Ibe - ukopeter427@gmail.com

Post by Jokerr »

from: Mr Cner Ben <worldremitoffice6@gmail.com>
reply-to: ukopeter427@gmail.com
date: Sep 27, 2021, 4:09 AM
subject: BONUS AtmMaster Card Is For You Now/ Ed
mailed-by: gmail.com

BONUS AtmMaster Card Is For You Now
Good Day,
How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem
again but i let you know that,Our ATM DEPARTMENT OFFICE Benin
republic here are delivery your ATM MASTER CARD with very little
amount If you are

ready to receive it which can cost you $25 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $5.6 MILLION
UNITED STATE DOLLAR ONLY ) so for your information the Activate fee of
ATM CARD before is $200 dollar in any country in this worldwide. but
the COMMISSIONER OF POLICE And MR Patrice Talon PRESIDENCY of Benin
republic held a meeting with there Cabinet the conclusion is that the
activation of ATM MASTER CARD now will be $25 dollar only. so if you
know that you are ready to receive your ATM CARD contact This
email;;(ukopeter427@gmail.com)

and ask them where you can send the $27 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day
you will Withdraw $5000 dollar until all your total ATM MASTER CARD
will got finish.Immediately you receive this email call me here
+22995867513 for more explanation.

For your information you will pay the delivery fee of your AtmMaster
Card Today which is September 27th after Today then your ATM CARD will start
to increasing fee for you $15usd per day.try to send the activation fee of
$25 usd today,to enable us to delivery your ATM Card by Wednesday this week
Use The $25 to buy Google play or steam wallet gift card or iTunes card.

THANK YOU GOD BLESS.
BEST REGARD
MR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mike Ibe - atmdepartmentoffice950@gmail.com

Post by GhanaGeria »

from: Mr,DOM SUNDAY <westernuniontransfer98@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Dec 17, 2021, 2:52 AM
subject: ATM CARD BONUS CLAM AS YOU ARE NOT INTERESTED
mailed-by: gmail.com

ATM CARD BONUS CLAM AS YOU ARE NOT INTERESTED
MR UCHE TERRY ,WILL CLAM YOUR ATM CARD after today,as you are not
interested again.your Urgent Message is needed today with the require fee
if you are still interested.

I can not still waiting for you again,because the first
time i send you email No Answer,so now i giving you the grace of Today
and Tomorrow to send the delivery fee of $150 usd.so if you fail to send
it today and tomorrow then,this man MR UCHE TERRY,will pay it to clam the
ATM card.

For your information the Federal Government of Benin republic with IMF,
and Federal Ministry of Finance head a meet yesterday which is December 16th
after the meeting he sign that the delivery fee of $150 usd will cut down to
to $50 usd,INSTEAD of $150 usd.and again you will pay it today or Tomorrow
Which is December 18th after tomorrow the,this man MR UCHE TERRY,will pay
it to clam this your $1.4Million USD. Contact this
Email (atmdepartmentoffice950@gmail.com) and send the delivery fee to them.

SEND THE FEE OF $50 THROUGH WORLD REMIT OR RIA,OR YOU CAN USE IT BUY
ITUNE GIFT CARD OR STEAM CARD.

PAYMENT INFORMATION,

Receiver's Name....Matt Edward
Country Benin Republic
Receiver Address.Cotomgbe Street 41 Benin Republic
City Cotonou
Question GOD
Answer TRUST
MTCN
Sender Name
Receiver Phone +22998608997
Amaount $50 usd


MR MIKE IBE
ATM PAYMENT OFFICE
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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