from: atmcardpaymentoffice1@onet.pl
date: Feb 5, 2020, 1:38 PM
subject: Re: ATTN: Respected Beneficiary,
mailed-by: onet.pl
This ATM Payment Department under our Affiliated Financial Institute of UBA Cotonou Benin Republic, hereby today been 9/3 /2018 writes to inform you that for the long time arrangement and clarifications carried out concerning your fund US$2.8m, had been concluded in your favor so we received final order for authentic rectification under our sensitive supervision with the help of the AU/EU for the completely settlement of your fund releasing and to let you know the extend we have gone with your fund; we have loaded your fund into Automated Transferring Machine" (ATM CARD). And you can use it to withdraw your money at any ATM Center in your country or outside your country both online or Internet related transaction.
Further to the peacefully conclusion from the House assembly of Benin Republic with the Honorable Ambassador of your country as we received instruction that we should process the releasing of your fund US$2.8m without further delaying as soon as you comply with the releasing process, so your urgent attention to this matter will help us send your ATM(Packaged).
To declared to your best of understanding that you’re already settled/registered ATM CARD worth of US$2.8m with the registration acceptance number of DHLB/XXCH/MXD-2-18.
Noted that the only problem holding your already sealed package (ATM CARD worth of US$2.8m) is the Delivery Fee sum of One Hundred And Ten United States Dollars (US$450) so you are advice to send it via Western Union Money Transfer or Money Gram with the name of our Protocol Officer stated below:
Receiver's Name: ORUBA ENEMUO
City: Cotonou
Country: Republic of Benin
Question: Your Colour?
Answer: Blue
Amount: US$450
Meanwhile, this is the contents of your ATM CARD and all necessary documents that will facilitate the Clearance of your ATM CARD in your name have been processed.
YOUR ATM CARD CONTAINS THE FOLLOWING DOCUMENTS:
Beneficiary Name:
ATM CARD Number: 4577-9324-6316-0548
Your Personal Identification Number (8114)
The ATM CARD Value Sum of US$2.8m Only
Maximum withdrawal value of US$10,000 is permitted on withdraw per day and we are duly inter switch and you can make withdrawal in any location of ATM CENTER of your choice, such as Bank, Filling Station, Big Super Market, Road Side Payment Center Etc.
The ATM offers a convenient secure and widely acceptable at the ATM you can do the following.
***CASH WITHDRAWAL***
***BALANCE ENQUIRY***
***PIN CHANGE***
***MINI STATEMENT (LAST 10 TRANSACTIONS) ***
***FUNDS TRANSFER (BETWEEN CARD HOLDERS) ***
***BILL PAYMENT* AIRTIME PURCHASE***
Finally, we are waiting to hear from you as soon as possible you send your package Delivery Fee of US$450. You can view your DHL already package therefore you are mandated to comply urgently.
Your Urgent Co-Operation Is Highly Needs!
Treat very urgently as we also remind you that you’re ATM CARD is ready.
Congratulations!!!!
Yours Faithfully,
Mr. Abdul YAYI
The International Operating and Crediting Manager ATM Department
Mobile Telephone :( 24/7) +229 69471922
Abdul Yayi - UBA - atmcardpaymentoffice1@onet.pl
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.
-
Roxy
- Scam-Scout
- Posts: 6691
- Joined: 23 Jan 2020
Abdul Yayi - UBA - atmcardpaymentoffice1@onet.pl
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 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. Contact us here if you had interactions with a scammer and need support.
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Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Abdul Yayi - UBA - atmcardpaymentoffice1@onet.pl
from: atmcardpaymentoffice1@onet.pl
date: Jun 18, 2020, 2:25 PM
subject: Re:
mailed-by: onet.pl
My dear, please what’s going on because for few days now I did not hear from you and am so worry about your silent or don’t you receive my last email? I am not against what you are doing because of what is happening to people in this global world today. Which I know that after this charge your fund will get to you ,kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove myself innocent
date: Jun 18, 2020, 2:25 PM
subject: Re:
mailed-by: onet.pl
My dear, please what’s going on because for few days now I did not hear from you and am so worry about your silent or don’t you receive my last email? I am not against what you are doing because of what is happening to people in this global world today. Which I know that after this charge your fund will get to you ,kindly give me this last chance and trust and see if i will not fulfilled my promise to you by getting your fund to you without any further delays and remember that this will be my last chance to prove myself innocent
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 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. Contact us here if you had interactions with a scammer and need support.
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ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Abdul Yayi - UBA - atmcardpaymentoffice1@onet.pl
from: atmcardpaymentoffice1@onet.pl
date: Jun 26, 2020, 5:54 AM
subject: Re: I would never accuse you my brother
mailed-by: onet.pl
please what’s gong on because am very worry about your silent, are you still willing to receive your Atm card or not?
I wait for your answer,
date: Jun 26, 2020, 5:54 AM
subject: Re: I would never accuse you my brother
mailed-by: onet.pl
please what’s gong on because am very worry about your silent, are you still willing to receive your Atm card or not?
I wait for your answer,
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 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. Contact us here if you had interactions with a scammer and need support.