from: DR. MIKE SPELLMAN <diplomaticvjoseph@gmail.com>
reply-to: atmcreditc@gmail.com
date: Aug 28, 2023, 5:14 PM
subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
mailed-by: gmail.com
CARD ISSUER/SECURITIES SERVICES;
INTERNATIONAL BANKING DEPARTMENT
ATM REGULATORY & COMPLIANCE BOARD
EMAIL ATMCREDITC@GMAIL.COM
OUR REF: IMF/T/ATM/COMP/14-CI
RE-ISSUANCE OF YOUR UPGRADED ATM DEBIT CARD NOS; 5416557102001951 &
5490353979870762. (TOTAL VALUE: US$5,390,000 ONLY. YOU CAN WITHDRAW
FUNDS ANYWHERE)
DEAR ,
THE AUDIT & DEBT RECONCILIATION COMMISSION HAS UNDERTAKEN AN
INDEPENDENT PERFORMANCE AUDIT WITH THE AUTHORITY CONTAINED IN THE
IMF/WORLD BANK AUDITOR-GENERAL ACT 1997.
FOLLOWING THE PERFORMANCE AUDIT FOR THE YEAR ENDED 31 DECEMBER 2018,
WHILE GOING THROUGH THE FILES, WE DISCOVERED THAT A PART-PAYMENT FUND;
US$5.39MILLION THAT WAS PROCESSED IN YOUR FAVOR BY MASTERCARD (ATM
DEBIT CARD) IN 2014 IN THE FOLLOWING MANNER AND WAS NOT RELEASED TO
YOU.
FOR MORE DETAILED INFORMATION CONCERNING THIS PAYMENT, CONTACT US WITH
YOUR FULL INFORMATION'S VIA ( ATMCREDITC@GMAIL.COM ) AFTER WE
RECEIVED YOUR REPLY, WE WILL INSTRUCT THE CARD ISSUING BANK TO
RE-PROCESS AND RE-LOAD YOUR DEBIT CARDS, FUNDS WILL BE AVAILABLE ON
THE CARDS IN MINUTES, WHICH WILL BE DISPATCHED TO YOUR DESIGNATED
ADDRESS. WE WILL OVERSEE THE DELIVERY OF THE CARDS TO YOU THROUGH OUR
REGISTERED AND OFFICIAL COURIER. GET BACK TO US AS SOON AS POSSIBLE.
CONGRATULATIONS.
MR. MIKE SPELLMAN
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Mike Spellman - atmcreditc@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Spellman - atmcreditc@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.
Mike Spellman - atmcreditc@gmail.com
from: Mr. Mike spellman <54145@patumkongka.ac.th>
reply-to: atmcreditc@gmail.com
date: Nov 27, 2025, 5:29 AM
subject: HELLO
mailed-by: gmail.com
signed-by: patumkongka-ac-th.20230601.gappssmtp.com
card issuer/securities services;
international banking department
atm regulatory & compliance board
email atmcreditc@gmail.com
our ref: imf/t/atm/comp/14-ci
re-issuance of your upgraded atm debit card nos; 5416557102001951 & 5490353979870762. (total value: us$5,390,000 only. you can withdraw funds anywhere)
Dear ,
the audit & debt reconciliation commission has undertaken an independent performance audit with the authority contained in the imf/world bank auditor-general act 1997.
following the performance audit for the year ended 31 december 2024, while going through the files, we discovered that a part-payment fund; us$5.39million that was processed in your favor by mastercard (atm debit card) in 2025 in the following manner and was not released to you.
for more detailed information concerning this payment, contact us with your full information's via ( atmcreditc@gmail.com ) after we received your reply, we will instruct the card issuing bank to re-process and re-load your debit cards, funds will be available on the cards in minutes, which will be dispatched to your designated address. we will oversee the delivery of the cards to you through our registered and official courier. get back to us as soon as possible.
congratulations.
Mr. Mike spellman
reply-to: atmcreditc@gmail.com
date: Nov 27, 2025, 5:29 AM
subject: HELLO
mailed-by: gmail.com
signed-by: patumkongka-ac-th.20230601.gappssmtp.com
card issuer/securities services;
international banking department
atm regulatory & compliance board
email atmcreditc@gmail.com
our ref: imf/t/atm/comp/14-ci
re-issuance of your upgraded atm debit card nos; 5416557102001951 & 5490353979870762. (total value: us$5,390,000 only. you can withdraw funds anywhere)
Dear ,
the audit & debt reconciliation commission has undertaken an independent performance audit with the authority contained in the imf/world bank auditor-general act 1997.
following the performance audit for the year ended 31 december 2024, while going through the files, we discovered that a part-payment fund; us$5.39million that was processed in your favor by mastercard (atm debit card) in 2025 in the following manner and was not released to you.
for more detailed information concerning this payment, contact us with your full information's via ( atmcreditc@gmail.com ) after we received your reply, we will instruct the card issuing bank to re-process and re-load your debit cards, funds will be available on the cards in minutes, which will be dispatched to your designated address. we will oversee the delivery of the cards to you through our registered and official courier. get back to us as soon as possible.
congratulations.
Mr. Mike spellman
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.