StopScamFraud

from: FRANK GREEN <atmdepart58@gmail.com>
date: Jun 15, 2020, 7:36 PM
subject: Attention beneficiary,
mailed-by: gmail.com

Attention beneficiary,

How are you today together with your family? I hope all is well. This
is to inform you that your ATM-Y2K7 CARD over $2.5M which you will be
withdrawing $5,000.00 per day till your overdue payment is completed
has been credited with your money and it is ready for use.You are
required to provide the ATM department with your information such as.

FULL NAME ....................
ADDRESS ..............
PHONE NUMBER ......................
OCCUPATION :.............................
AGE:...................
YOUR COUNTRY................
YOUR COPY ID OR DRIVER LICENSE............

Please contact the ATM department with this name and email now Person:
Mr. Andrew Peter.Tel +229 98 799 671
( atmdepart58@gmail.com ) for the
release of your ATM
CARD.Congratulations

once again.

Regards,

Mr FRANK GREEN.

from: FRANK GREEN <atmdepart58@gmail.com>
date: Jun 16, 2020, 6:40 PM
subject: Hello beneficiary,
mailed-by: gmail.com

I did not hear from you again as you require to give details again
since i send the details you did not respond what is going on? i want
inform you that your ATM card of $2.5M you suppose to receive is
waiting for you so if ready receive it kindly come up for it,

Waiting to hear from you soon.

Mr Andrew Peter from ATM department

from: FRANK GREEN <agentfrankgreen178@gmail.com>
date: Oct 3, 2020, 7:26 AM
subject: ATM
mailed-by: gmail.com

I have registered your package with FEDEX this morning and we agreed
up that the delivery of your $8,200,000.00 in ATM CARD delivery will
take place Tomorrow morning.Contact TOM ADABA ON HIS EMAIL ADDRESS
:tomadaba_2@yahoo.com with your information such as Full Name: Home
Address:Occupation:Cell Phone Country:Age:

Agent Frank Green

from: FRANK GREEN <agentfrankgreen178@gmail.com>
date: Nov 27, 2020, 2:18 PM
subject: ATM
mailed-by: gmail.com

Hi Dear,

This is to inform you that your package have been registered with
FEDEX this morning and here is the registration code of (Shipment Code
33xzs). You are advise to
get in touch with the Courier agent TOM ADABA ON HIS EMAIL
ADDRESS:(tomadaba_3@yahoo.com ) for the immediate delivery of your ATM
Mastercard at your address.

Here are the information required from you.
Your full Name:
Country/City:
Your Home or Office Address:
Your Cell phone Number:
Your Age/Occupation:

Contact parson Mr. Tom Adaba Email tomadaba_3@yahoo.com

Please indicate the registration Code Number (awb-33xzs) when responding.

Best Regards

Frank

from: FRANK GREEN <agentfrankgreen178@gmail.com>
date: Sep 24, 2021, 4:05 AM
subject: BANK DRAFT
mailed-by: gmail.com

Hi,

Be inform that your Federal Reserve certified bank draft value
$1,500,000.00 dollars has been issue to you as a compensations scam
victim fund from the United Nation.Therefore contact the Bank of West
BNP Paribas issuer office in the person of Mrs.Rose Aluko on this
email address(rosealuko0011@gmail.com) with the FOLLOWING

INFORMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your age:

Thank you.

Agent Frank Green
Assistance Inspection Director