from: ATM-CARD Alert <abdullahiy9643@gmail.com>
reply-to: trustfundsverified@gmail.com
date: Sep 11, 2025, 7:24 PM
subject: AMOUNT APPLY TO YOUR DELIVERY
mailed-by: gmail.com
Fund Approval Ownership,
Attention to your unpaid funds; Yes my reason for hesitating is because of the money even though your response is still slow. We are "The Foreign Assets Treasure Lodging all unpaid Fund to Treasury Department via (Electronically transfer or Consignment Baggage)
I am giving you this reminder from your last response to my comprehensive mail for details on the processing shipment arrangement throw MASTER CARD delivery without any hitch, I would like you to try as much as you can to get these card and start withdrawing your money because any further delay may lead to cancellation, just try and get back so that I can be able to give you instructions to make your first withdrawal once you card is delivered.
We discovered your impending payment being delayed by Imposters, claiming to be one office to another, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect your compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Be inform that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Size of the items: 36m by 52m,
Weight of the items: 31kg.
The ATM card has already being packaged and approved to be delivered to your door step via UPS Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2025.
Due to my position in service i called the Federal Ministry of Finance head quarter and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from Federal Ministry of Finance today in regard to your package i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $250 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $250 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day, if you still want the money to be transfer, this is the form you can fill or send your delivery address for the shipment but please follow the instruction to avoid confusion
FORM NO: 0866750CTSL FUND TRANSFER FORM
PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED.
THIS FORM MUST BE RETURNED WITH THE ORIGINAL COPY OF LETTER OF ADMINISTRATION FROM
PLEASE TYPE OR PRINT IN THE SPACE PROVIDED BELOW.
--------------------------------------------------------------------------------------------------------------------------------------------------------
DECEASED ACCOUNT HOLDER:........................................................................................................................................
ACCOUNT NUMBER:.............................................................................................................................................................
ACCOUNT VALUE:.................................................................................................................................................................
NEXT OF KIN: .........................................................................................................................................................................
ADDRESS/COUNTRY OF ORIGIN........................................................................................................................................
................................................................................................PASSPORT NUMBER..............................................................
PHONE TEL & FAX ..........................................................................................................................................................
BANK:......................................................................................................................................................................................
ADDRESS:..........................................................................................................................................................................
TELEX NO:................................................................................................................................................................................
A/C NAME.................................................................................................................................................................................
A/C NUMBER:...........................................................................................................................................................................
AMOUNT APPLIED FOR (IN WORDS)...................................................................................................................................
CONTRACT NO. (IF ANY):..................................................................................................................................................
Be well informed that before we commence the delivery of your consignment baggage to your bank or residence, the legal paperwork that will back off unnecessary stir up from the States Customs Service and the Internal Revenue Service (IRS) has to be obtained known as 'Stamp of Duty Paperwork and Permission Order which is the fee demind you must cover
SINCERELY YOURS
WILLIAM ROBERT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert William - trustfundsverified@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.
Robert William - trustfundsverified@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 from you 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. Click here if you had interactions with a scammer and need support.
Scott Bessent - trustfundsverified@gmail.com
from: ATM-CARD <rakiyaibrahim374@gmail.com>
reply-to: trustfundsverified@gmail.com
date: Sep 25, 2025, 12:43 AM
subject: RE: THE CHARGES YOU FAILED
mailed-by: gmail.com
Hello Dear
Let me take some time to explain, I have received your message. I would like to take this opportunity to inform you that a 23% tax is required when cashing a check of that much. But once the bank's MasterCard is delivered, you can deposit or offload the entire amount to your bank account with the insurance certificate proof of ownership and the origin of the money.
You do not need to have a third party purchase this bond to avoid problems with your check and 3-5% tax on the securities. The insurance and handling fee was the only thing you were asked to cover. To prepare a complete set of documents with your beneficiary name, this will be reviewed by the Supreme Court where bank issued the check.
So if you are unable to pay any fees to get the one you are requesting, the security will definitely knock on your door and it is in your best interest. However, $250, half of the handling fee, can prepare you for this. Then you can balance the rest upon arrival since you cannot afford to pay right away. The remaining amount will be added to your balance upon delivery.
So why not quickly add it to the company's bitcoin to buy the insurance with your name and address so you can get your winnings in peace. Approve the deal and send a copy of what you can pay to get this resolved. The balance will be added to what you will have left upon arrival, just to make it faster instead of delaying it more like before?
Thanks for reading me.
Scott Bessent@Trust-funds
reply-to: trustfundsverified@gmail.com
date: Sep 25, 2025, 12:43 AM
subject: RE: THE CHARGES YOU FAILED
mailed-by: gmail.com
Hello Dear
Let me take some time to explain, I have received your message. I would like to take this opportunity to inform you that a 23% tax is required when cashing a check of that much. But once the bank's MasterCard is delivered, you can deposit or offload the entire amount to your bank account with the insurance certificate proof of ownership and the origin of the money.
You do not need to have a third party purchase this bond to avoid problems with your check and 3-5% tax on the securities. The insurance and handling fee was the only thing you were asked to cover. To prepare a complete set of documents with your beneficiary name, this will be reviewed by the Supreme Court where bank issued the check.
So if you are unable to pay any fees to get the one you are requesting, the security will definitely knock on your door and it is in your best interest. However, $250, half of the handling fee, can prepare you for this. Then you can balance the rest upon arrival since you cannot afford to pay right away. The remaining amount will be added to your balance upon delivery.
So why not quickly add it to the company's bitcoin to buy the insurance with your name and address so you can get your winnings in peace. Approve the deal and send a copy of what you can pay to get this resolved. The balance will be added to what you will have left upon arrival, just to make it faster instead of delaying it more like before?
Thanks for reading me.
Scott Bessent@Trust-funds
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 from you 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. Click here if you had interactions with a scammer and need support.