from: Mr. Stephen Bakken <moneyunit038@gmail.com>
reply-to: expressmaildelivering3@gmail.com
date: Jan 9, 2020, 10:04 AM
subject: YOU’RE URGENT TO EXPRESS MAIL DELIVERY OFFICE
mailed-by: gmail.com
Attn Dear Customer,
It is my pleasure to inform you that your scam victim compensation
funds of 1.800,000.00USDh Access Bank Plc has being credited into an
ATM VISA CARD. So your inherited funds of ($1.800, 000.00USD) has been
converted and credited to an ATM VISA CARD. This is to bring to your
notice that I have paid the mailing /delivery charge of your ATM VISA
CARD to your home address.
I paid it because the ATM Card worth of $1.800, 000.00 USD will expire
soon and when it expires, the whole money will go into Federal
Government treasury account in my country here, so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and I’m convinced that when you receive your ATM VISA Card
that you must pay me back my money and even compensate me for helping
you. Now I want you to contact the Express Mail Office with your home
/office address that you prefer for the delivery to be made so that
they can deliver your ATM Visa Card to your designated address in your
country without any delay. Like
I stated earlier, the delivery charges has been paid but I did not pay
their official keeping fees because they refused. They refused, the
reason is that they do not know when you are going to contact them and
the demurrage might have increased. They told me that their keeping
fee is $50.00 per day, while I deposited it today.
Below is the Contact Information of the Express Mail Office,
Contact Person: Mr. Jerome Wisdom.
Office Email: ( expressmaildelivering3@gmail.com )
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.
Thanks and remain bless
Best Regards.
Mr. Stephen Bakken
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stephen Bakken - expressmaildelivering3@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.
Stephen Bakken - expressmaildelivering3@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.
Stephen Bakken - poast@email.com
from: ATM VISA CARD <barraderitobaptista@gmail.com>
reply-to: poast@email.com
date: Sep 4, 2023, 6:16 PM
subject: ATM VISA CARD
mailed-by: gmail.com
Attn:Dear Customer,
I have been planning on how to get things being in order to you.Right
everything has been completed and this is to let you know that I have
finalized with the bank manager,to credit your ( $1.800,000.00USD
) to an ATM VISA CARD.So your inherited funds of ( $1.800,000.00USD
)has been converted and credited to an ATM VISA CARD. This is to bring
to your notice that I have paid the re-activation fee and the delivery
of your ATM VISA CARD.
I paid it because the ATM Card worth of $1.800,000.00USD will expire
soon and when it expires, the whole money will go into Federal
Government treasury account in my country here,so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and I’m convinced that when you receive your ATM VISA Card
that you must pay me back all my money and even compensate me for
helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused. They refused,the reason is that they do not know when you are
going to contact them and the demur rage might have increased. They
told me that their keeping fees is $25 per day,while I deposited it
this week Monday.
Below is the Contact Information of the ATM office, Contact Person:
Mr. William Betha Office Email: ( poast@email.com)
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.
Thanks and remain bless
Best Regards.
Mr Stephen Bakken
reply-to: poast@email.com
date: Sep 4, 2023, 6:16 PM
subject: ATM VISA CARD
mailed-by: gmail.com
Attn:Dear Customer,
I have been planning on how to get things being in order to you.Right
everything has been completed and this is to let you know that I have
finalized with the bank manager,to credit your ( $1.800,000.00USD
) to an ATM VISA CARD.So your inherited funds of ( $1.800,000.00USD
)has been converted and credited to an ATM VISA CARD. This is to bring
to your notice that I have paid the re-activation fee and the delivery
of your ATM VISA CARD.
I paid it because the ATM Card worth of $1.800,000.00USD will expire
soon and when it expires, the whole money will go into Federal
Government treasury account in my country here,so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and I’m convinced that when you receive your ATM VISA Card
that you must pay me back all my money and even compensate me for
helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused. They refused,the reason is that they do not know when you are
going to contact them and the demur rage might have increased. They
told me that their keeping fees is $25 per day,while I deposited it
this week Monday.
Below is the Contact Information of the ATM office, Contact Person:
Mr. William Betha Office Email: ( poast@email.com)
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.
Thanks and remain bless
Best Regards.
Mr Stephen Bakken
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Stephen Bakken - acradoffice@gmail.com
from: Mr.Godwin Elume <cheekbirth@gmail.com>
reply-to: acradoffice@gmail.com
date: Nov 24, 2025, 11:57 PM
subject: ATM VISA CARD.
mailed-by: gmail.com
Attn:Dear Customer,
I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $1.800,000.00USD) to an ATM VISA CARD.So your inherited funds of ( $1.800,000.00USD )has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.
I paid it because the ATM Card worth of $1.800,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur rage might have increased. They told me that their keeping fees is $25 per day,while I deposited it this week Monday.
Below is the Contact Information of the ATM office, Contact Person:
Mr. William Betha Office Email: ( acradoffice@gmail.com)
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.
Thanks and remain bless
Best Regards.
Mr Stephen Bakken
reply-to: acradoffice@gmail.com
date: Nov 24, 2025, 11:57 PM
subject: ATM VISA CARD.
mailed-by: gmail.com
Attn:Dear Customer,
I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $1.800,000.00USD) to an ATM VISA CARD.So your inherited funds of ( $1.800,000.00USD )has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.
I paid it because the ATM Card worth of $1.800,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur rage might have increased. They told me that their keeping fees is $25 per day,while I deposited it this week Monday.
Below is the Contact Information of the ATM office, Contact Person:
Mr. William Betha Office Email: ( acradoffice@gmail.com)
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.
Thanks and remain bless
Best Regards.
Mr Stephen Bakken
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.