Tony Lawrence - atmdept@barid.com

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Heavy Uploader
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Joined: 25 Feb 2020

Tony Lawrence - atmdept@barid.com

Post by Heavy Uploader »

from: Mr. Tony Lawrence Diplomatic Agent <josephositer2007@yahoo.com>
reply-to: atmdept@barid.com
date: Jan 25, 2021, 7:41 PM
subject: YOUR URGENT RESPONSE I NEEDED
mailed-by: gmail.com
signed-by: yahoo.com

Dear Beneficiary,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of 10.5 Million united state dollars have not been
sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $10.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,aboku sakuba 276 BP street 4th flower,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact the ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;
E-mail:{ atmdept@barid.com }
Contact Person; DR. PETER GREG
DIRECTOR OF UBA BANK BENIN
TelePhone Number;+229 9814 4319
Try to call him immediately to know when your ATM CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely Mr.Tony Lawrence Diplomatic
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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CGI1
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Posts: 1580
Joined: 24 Jan 2020

Tony Lawrence - atmdept@barid.com

Post by CGI1 »

from: Tony Lawrence <tonylaw750@gmail.com>
reply-to: atmdept@barid.com
date: Mar 17, 2021, 10:37 AM
subject: Dear Friend, I am to inform you that I have finally met an investor who is willing to assist you to finance your transaction until you receive the total amount in your bank account.
mailed-by: gmail.com

Dear Friend, I am to inform you that I have finally met an investor
who is willing to assist you to finance your transaction until you
receive the total amount in your bank account.

However, I don't know your financial capability at this moment and
it,the reason why I decided to help in this matter just to make it
easy for you to received your Funds.
I will send more details to you as soon as I hear from you.

Best wishes,
Mr.Tony Lawrence
Diplomatic
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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ShapeShifter
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Posts: 1872
Joined: 10 Feb 2020

Tony Lawrence - tonylaw750@gmail.com

Post by ShapeShifter »

from: Customer Service <kjoe76288@gmail.com>
reply-to: tonylaw750@gmail.com
date: Mar 30, 2021, 1:10 AM
subject: contact Western union the Agent Mr.Tony Lawrence now. and asking him to give you available to pickup of $5,000.00 us Dollars
mailed-by: gmail.com

Dear:Friend

The SUM OF (USD$500.000.00) Five Hundred thousand united state Dollars
has approved from INTERNAL REVENUE SERVICE(IRS) on your name as your
compensation payment and International Monetary Fund (IMF) already
instructed us to sending you via Western union money transfer at the
rate of $5,000.00 Five Thousand united state Dollars daily, Until the
sum of (USD$500.000.00) USA dollars is completely transferred to you
accordingly and An instruction has come directly from Ministry Of
Finance and the new House of Government under the leadership of His
Excellency Mr.Joe Biden united states of America.

You are advice to contact Western union Agent Mr.Tony Lawrence now.
And you should re-confirm your full information to enable him
understand you are really beneficiary of this said fund
(usd$500.000.00) without mistake.

Here is the information the western union Agent Mr.tony lawrence
Required from you.

A.Your full Name...........
B.Your home address...,
C.Telephone number.
D.Your occupation...
E.Country...... ...
F..your IDcard/or drivers license
........................................
So hasten up and give the western union Agent a call Tel: or SMS
Tel:+1 707 409-7849) Email: to Process your payment at once. Ask him
for the Information to pick up your first payment of $5000 us dollars
today.

Contact Details are as Fellows:_( Office)

Payment officer: western union Agence
Name: Mr.tony lawrence
Tel:+1 707 409-7849
EMAIL: tonylaw750@gmail.com
ADDRESS: 809W.149THE ST.CITY
GARDENA, CALIFORNA ZIP CODE
90247 COUNTRY: USA

Thanks
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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