Harley Kagan - ofice.paymen2015@hotmail.com

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User avatar
LoneStar
Scam Wrecker
Scam Wrecker
Posts: 2550
Joined: 25 Jan 2020

Harley Kagan - ofice.paymen2015@hotmail.com

Post by LoneStar »

from: Mr.Harley Kagan <bbank7810@gmail.com>
reply-to: ofice.paymen2015@hotmail.com
date: Oct 8, 2023, 2:47 AM
subject: Attention: Dear Atm card Beneficiary,
mailed-by: gmail.com

Attention: Dear Atm card Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our bank network, we have credited your
total fund of US$10,500,000.00 Legitimate into an ATM VISA Card and
we have paid the delivery fee of your ATM VISA Card to you, we paid it
because your ATM Visa card worth of US$10.5 Million which we have
registered for delivery has less than 10 days to expire in the custody
of the DHL Company and when it expired the money will go into Federal
Government Treasury Account.
For that we have decided to help you pay off the money so that your
ATM VISA Card will not expire, because we trust that when you receive
this ATM VISA Card definitely you must pay us back and even compensate
us for helping you. Like we stated earlier the delivery charges have
been paid, therefore the only money you were advised to send to them
is their official security keeping fee.

Like I stated earlier the crediting / reactivation delivery and the
company registration charges has been paid by me but I did not pay
their official security keeping fee since they refused and the reason
is that they do not know when you are going to contact them and the
demurrage might have increased by then, They told me that their
official security keeping fee is $100 and I deposited it on (Septmber
20th,2023)

Therefore you should contact them with the below contact information
Company name; DHL Express Courier Service
Logistic Manager; Sandra Clinton
Emails (dhl.delivery7@outlook.com)

Try to contact them today and also ready to send them the official
security keeping charge to avoid increasing their fees and let me know
once you receive this ATM VISA CARD.Contact them today

Try to indicate all these codes to them because it will prove that you
are the rightful person that owns the ATM Visa Card deposited in their
custody and you have to pay the sum of $100 for the security keeping.
Shipment Code awb 33xzs
ATM Card Registered Code Noxgt442

Security Code sctc: 2001upx:567:
Transaction Code 233: cstc:101:33028
Certificate Deposit code: sctc: bun.xxiv:78:01
Depositor: Mr. Harley Kagan
Manager of United Trust Bank Plc
This is to avoid wrong delivery, do that urgently to avoid an increase
of their keeping fees and let us know once you receive your ATM VISA
CARD

Yours sincerely

Mr.Harley Kagan
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

Harley Kagan - oficefile55@outlook.com

Post by GhanaGeria »

from: office file <oficefile55@outlook.com>
date: Oct 11, 2023, 6:55 PM
subject: Attention: Dear Atm card Beneficiary,
mailed-by: gmail.com
signed-by: outlook.com

Attention: Dear Atm card Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our bank network, we have credited your total fund of US$10,500,000.00

Legitimate into an ATM VISA Card and we have paid the delivery fee of your ATM VISA Card to you, we paid it because your ATM Visa card worth of US$10.5 Million which

we have registered for delivery has less than 10 days to expire in the custody of the DHL Company and when it expired the money will go into Federal Government

Treasury Account.
For that we have decided to help you pay off the money so that your ATM VISA Card will not expire, because we trust that when you receive this ATM VISA Card definitely

you must pay us back and even compensate us for helping you. Like we stated earlier the delivery charges have been paid, therefore the only money you were advised to

send to them is their official security keeping fee.

Like I stated earlier the crediting / reactivation delivery and the company registration charges has been paid by me but I did not pay their official security keeping

fee since they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that

their official security keeping fee is $100 and I deposited it on (Septmber 30th,2023)

Therefore you should contact them with the below contact information
Company name; DHL Express Courier Service
Logistic Manager; Sandra Clinton
Emails (dhl.delivery7@outlook.com)

Try to contact them today and also ready to send them the official security keeping charge to avoid increasing their fees and let me know once you receive this ATM

VISA CARD.Contact them today

Try to indicate all these codes to them because it will prove that you are the rightful person that owns the ATM Visa Card deposited in their custody and you have to

pay the sum of $100 for the security keeping.
Shipment Code awb 33xzs
ATM Card Registered Code Noxgt442

Security Code sctc: 2001upx:567:
Transaction Code 233: cstc:101:33028
Certificate Deposit code: sctc: bun.xxiv:78:01
Depositor: Mr. Harley Kagan
Manager of United Trust Bank Plc
This is to avoid wrong delivery, do that urgently to avoid an increase of their keeping fees and let us know once you receive your ATM VISA CARD

Yours sincerely

Mr.Harley Kagan
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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