John Mark - henryramon533@gmail.com

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Matrixy
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Posts: 1624
Joined: 24 Jan 2020

John Mark - henryramon533@gmail.com

Post by Matrixy »

from: Mr JOHN Mark <arita@forest.ocn.ne.jp> via gmail.com
reply-to: henryramon533@gmail.com
date: Apr 19, 2021, 7:40 AM
subject: Attn Beneficiary,
mailed-by: gmail.com

Attn Beneficiary,

This is to notify you that your fund USD $ 10.5 M 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 $ 10.5 M united state dollars was with a
delivery service here in Benin Republic, for we have waited enough to
hear from you so that your funds can be transferred through UBA Bank
here, but due to the late response we decided to credit the fund
through ATM card.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your
area and slot the card and enter the PIN number (0516) to activate and
start with there there.

Finally, be informed that we have left delivery company for urgent
delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.

Contact our agent Below for the delivery of your ATM card

Contact: Mr,Gill Tony
Email (henryramon533@gmail.com)

Tex:+1(754) 240-195

Please don't allow this golden opportunity to pass you by.

Regards,
Mr JOHN Mark
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.

User avatar
LoneStar
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Scammer Slammer
Posts: 1581
Joined: 25 Jan 2020

John Mark - henryramon533@gmail.com

Post by LoneStar »

from: HENRY RAMON <henryramon533@gmail.com>
date: 18 May 2021, 13:12
subject: Fwd: Your ATM CARD compensation valued of$10.5MILLIONS USD deliver direct to your doorstep
mailed-by: gmail.com

Beneficiary,

Send this $100 to finalize this matter and bring your compensation
funds $10.5million USD to your doorstep immediately as we agree on and
that is %100 guarantee stamp.

Send this required $100 by MONEYGRAM or RIA with this below information.

Receiver name Philip Laye
Country Benin Republic
City Cotonou
Question Honest
Answer Trust
Mtcn.........?

Thank you for your understanding.

Yours Truly In Service,
Mr Gill Tony.
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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