from: office payment <christophercollins329@yahoo.com>
reply-to: deliverycompany016@gmail.com
date: Jan 25, 2020, 9:12 PM
subject: Attn: Beneficiary
mailed-by: yahoo.com
Attn: Beneficiary
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF, and We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of (USD$20,000.00 )Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the insurance clearance fees, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The the Insurance clearance Fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr. John Smith.. for Guidelines on how to Submit of your insurance clearance fees, and commence Delivery of your ATM VISA CARD Winning Fund.
Contact Person Mr. John Smith.
Email: deliverycompany016@gmail.com
Phone: +229,9758,1135
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) City -------------------
As soon as your details are submitted, you shall be advised accordingly by the security department officer , Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed. Thanks for your maximum co-operation.
DR.CHRIS JAMES
Dr Chris James - deliverycompany016@gmail.com
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
Dr Chris James - deliverycompany016@gmail.com
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.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Dr Chris James - drchrisjames1@gmail.com
from: DR.CHRIS JAMES <drchrisjames1@gmail.com>
date: Feb 16, 2020, 5:25 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Olusegun Obasanjo, President and Commander in chief Of the Armed Forces of the Federal Republic of Benin in his crusade against corruption in Benin.
However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $4.5 Million U S D Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by DHL Insurance Corporation (DHL) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $250 via Western Union through the Company given payment instruction as follows
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM
Recipient:Name: CHUKWUDI EZECHUKWU
Country: Benin Republic
City: Cotonou
Amount: $250
MTCN NUMBER
SENDER’S NAME
Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; U.S.A within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready to be delivered to you.
Please choose your prefrred choice of payment below 1. Your Name which you prefer we use when shipping your ATM CARD
2. Your Current Address where your ATM CARD should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Your Safety is 100% Guaranteed. Thanks for your maximum co-operation.
Office: drchrisjames1@gmail.com
DR.CHRIS JAMES
date: Feb 16, 2020, 5:25 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Olusegun Obasanjo, President and Commander in chief Of the Armed Forces of the Federal Republic of Benin in his crusade against corruption in Benin.
However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $4.5 Million U S D Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by DHL Insurance Corporation (DHL) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $250 via Western Union through the Company given payment instruction as follows
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM
Recipient:Name: CHUKWUDI EZECHUKWU
Country: Benin Republic
City: Cotonou
Amount: $250
MTCN NUMBER
SENDER’S NAME
Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; U.S.A within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready to be delivered to you.
Please choose your prefrred choice of payment below 1. Your Name which you prefer we use when shipping your ATM CARD
2. Your Current Address where your ATM CARD should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Your Safety is 100% Guaranteed. Thanks for your maximum co-operation.
Office: drchrisjames1@gmail.com
DR.CHRIS JAMES
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Dr Chris James - United Bank For Africa - uba.group.atm@gmail.com
from: UNITED BANK OF AFRICA <uba.group.atm@gmail.com>
date: Mar 8, 2020, 8:39 PM
subject: Re: Procedures
mailed-by: gmail.com
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email:(uba.group.atm@gmail.com)
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $8,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $8,5MILLION USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
PLEASE KINDLY REOMFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR ATM CARD THANKS UBA BANK:
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.CHRIS JAMES WITH THIS INFORMATION:
HON.DR.CHRIS JAMES
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:(+2349078918495)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS JAMES UBA ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MASSAGE FROM THE UBA BANK PLC.
date: Mar 8, 2020, 8:39 PM
subject: Re: Procedures
mailed-by: gmail.com
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email:(uba.group.atm@gmail.com)
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $8,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $8,5MILLION USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
PLEASE KINDLY REOMFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR ATM CARD THANKS UBA BANK:
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.CHRIS JAMES WITH THIS INFORMATION:
HON.DR.CHRIS JAMES
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:(+2349078918495)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS JAMES UBA ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MASSAGE FROM THE UBA BANK PLC.
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.