StopScamFraud

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

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