Dr Frank Kelly - info_officefile554@aol.com

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User avatar
Jokerr
Scam Destroyer
Scam Destroyer
Posts: 4780
Joined: 31 Aug 2021

Dr Frank Kelly - info_officefile554@aol.com

Post by Jokerr »

from: DR.FRANK KELLY <topranky1970@gmail.com>
reply-to: info_officefile554@aol.com
date: Jan 17, 2022, 12:17 AM
subject: FROM DR.FRANK KELLY
mailed-by: gmail.com

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL: info_officefile554@aol.com
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your ATM
CARD is ready for disbursement. Please understand that your fund is
not in liquid form but in a Universal ATM card,the ATM CARD payment
center has been mandated to issue out your payment in an ATM card to
enable you to receive your fund and start to make use of it in your
country without any problem, so now that you have send all the
required information to enable you to receive the ATM card worth of
($2,000,000.00) two Million.many people need this opportunities but
they never hard the chance but here you are as a lucky one.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
...............................................
Premium Express (24hrs Delivery)
Mailing $30.00
Insurance $50.00
Vat $20.00
TOTAL $100.00
$100(one Hundred US Dollars Only).

...............................................
Special Express (2 Days)
Mailing $25.00 00.00
Insurance $20.00 00.00
Vat $25.00 00.00
TOTAL $70.00

$70(seventy US Dollars Only).

...............................................

Economy Express (3Days)
Mailing $20.00
Insurance$?20.00
Vat (5%) $20.00
TOTAL $50.00
$50(Fifty US Dollars Only).

We are very glad that your atm card will get to you in other to change
your life but i will also want you to know your atm will be delivered
through DHL or FedEx DELIVERY SERVICE and to do that your atm card
needs to be register with any of them for delivery and i will like you
to choose the delivery service you will like to use for the delivery,
so you have to choose between the two and let us know immediately
ok.Your ATM card will be dispatched within 2hrs we confirmed your
payment, at the same time, we will email a new invoice to you with the
tracking number, you can track your shipment/ATM card online in 48
hours since you received it.You may chooses to send the payment by
iTunes card or steam wallet.

Regards DR.FRANK KELLY DIRECTOR,
International ATM CARD PAYMENT CENTER.
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1689
Joined: 15 Sep 2021

Dr Frank Kelly - iatmcardpaymentcenter@gmail.com

Post by KopyCat »

from: Mr.MICHAEL TUDON JR. <barrmichaeltudon68@gmail.com>
reply-to: iatmcardpaymentcenter@gmail.com
date: Jul 4, 2023, 7:56 AM
subject: Dear Beneficiary,
mailed-by: gmail.com

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:iatmcardpaymentcenter@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,

So you are advice to send all your required information to enable you
to receive the atm card worth of ($2.5M,000.00).many people need this
opportunities but they never hard the chance but here you are as a
lucky one.

You are required to choose and option,which you will be able to pay
also convenient for you,for quick delivery of your parcel containing
your atm card and other two original back up documents.

Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1 Your Full Names name: ..............................................
2 Your Contact Address ...............................................
3 .Nationality ............................................... ...
4. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7. State of origin: ...................... Country .................
8. Copy of Your ID

We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service anyone of your choice
and to do what your atm card needs to be register with any of this
delivery company and i will like you to choose the delivery service
you like to use for the
delivery,

So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.

Regards Dr.Frank Kelly Director,
international atm card payment center
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.

User avatar
GhanaGeria
Scam Destroyer
Scam Destroyer
Posts: 7717
Joined: 23 Jan 2020

Dr Frank Kelly - iatmcardpaymentcenter@gmail.com

Post by GhanaGeria »

from: Mr.MICHAEL TUDON JR. <mr.johnboscolapa1@gmail.com>
reply-to: iatmcardpaymentcenter@gmail.com
date: Nov 6, 2023, 3:45 AM
subject: Attention:please
mailed-by: gmail.com

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:iatmcardpaymentcenter@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,

So you are advice to send all your required information to enable you
to receive the atm card worth of ($2.5M,000.00).many people need this
opportunities but they never hard the chance but here you are as a
lucky one.

You are required to choose and option,which you will be able to pay
also convenient for you,for quick delivery of your parcel containing
your atm card and other two original back up documents.

Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1 Your Full Names name: ..............................................
2 Your Contact Address ...............................................
3 .Nationality ............................................... ...
4. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7. State of origin: ...................... Country .................
8. Copy of Your ID

We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service anyone of your choice
and to do what your atm card needs to be register with any of this
delivery company and i will like you to choose the delivery service
you like to use for the
delivery,

So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.

Regards Dr.Frank Kelly Director,
Contact Phone number +229-6759-3842.what'sapp number +229-5199-4894
international atm card payment center
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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