StopScamFraud

from: MRS JOY TUTU <frderalresersvebank@gmail.com>
reply-to: j3g8rtu552@gmail.com
date: Jan 21, 2021, 4:58 PM
subject: HAPPY NEW YEAR
mailed-by: gmail.com

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $3,800,000.00 Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $3,800,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fee of $25usd.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fee since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their official security keeping fee is $25.00, and I deposited it
on THURSDAY being (January 21, 2021)

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Jerry Brown
Phone: +229-91819712

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD. Contact them today with
your full information requested below

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
Your Direct Phone
Your Cell
Age/Sex

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:MRS JOY TUTU
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
MRS JOY TUTU

from: j3g8rtu552@gmail.com
reply-to: j3g8rtu552@gmail.com
date: Jan 25, 2021, 3:04 AM
subject: Your urgent reply is needed now
mailed-by: gmail.com

Attention: Beneficiary

We acknowledge receipt of your mail regarding your pending ATM CARD
Package that is here with us, we want you to know that your ATM CARD
Package is here at our Company with AWB Shipping Code: 66xPF,
Registered by MRS JOY TUTU Manager of United Bank of African
Cotonou Benin republic Plc, the only thing your ATM CARD package has
that will be delivered to you from here is this 3 day official
security maintenance fee which is $75 USD just because the
maintenance fee increases $ 25.00 per day and your ATM card package
has been deposited here with us on (January 20, 2021), time 9: AM, it
has been 2 days today, so you have to pay only 3 days of security
keeping the charge of $75 today to prevent further increases tomorrow.

As soon as we receive the security maintenance fee today, our
international diplomatic agent will depart Benin with your package and
the shipping airway invoice will be sent to you immediately to track
your package to your address within 48 hours, we are expecting to hear
from you with payment information immediately, you receive this
message because your ATM card package is among our shipments tonight,
and you know that the more days your package is here, the SECURITY
MAINTENANCE FEE of your package will keep increasing until you pay Our
SECURITY DEPARTMENT.

Be informed that the SECURITY MAINTENANCE FEE of your Package will
continue to increase until you pay the DHL SECURITY DEPARTMENT to
release your Package and deliver it to your home address.

Please reconfirm your home address with your direct phone number as
well to avoid wrong delivery.

PAYMENT INFORMATION (THE Money Gram TO SEND THE Security Maintenance
Fee is $ 75 USD for 3 days today.

Receive Name: =============NWABOR FRIDAY

City :================Cotonou

Country:=============Benin Republic

Country:=============+229

Amount:===============$75

Sender name===========

Sender Address=======

We are waiting for your reply immediately because this is the only
thing your ATM CARD has here with us.

DIPLOMATIC DELIVERY MODE
Manager Mr. Jerry Brown

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MRS JOY TUTU <jf2333337@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Feb 1, 2021, 5:45 PM
subject: YOUR PARCEL $5,500,000 MILLION
mailed-by: gmail.com