StopScamFraud

from: Transaction notice office. <nina4452101@portugalmail.pt>
date: Jan 5, 2020, 7:57 PM
subject: Credit Alert Payment info, rely now
mailed-by: portugalmail.pt

DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Africa,Europe,and
Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
of { 2.2 million dollars} was registered with TNT Express Delivery.
This card WILL be handed over to you in person at your home address.
Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CHANGES:

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY

RECEIVER'S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)

TNT COMPANY OFFICE
PLEASE CONTACT THIS EMAIL; housecashes@gmail.com
Forward your details as above required to Boss`s Email
above and calm down to him to deliver the good service to you. Thank
You.
WORLD BANK GROUP AFRICA.
From Desk of the President.

from: ATM CARD FUNDS <housecashes@gmail.com>
date: Jan 14, 2020, 4:51 AM
subject: I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me on your behalf and said you are very sick and you have authorize him to receive the atm card parcel on your behalf. He agree to pay the document approval fee but I told him I must reach you before I will change your name to his name since you did not email me .You have 24hours to send the document fee or the atm card on your name will be change to Bill Scott.
mailed-by: gmail.com

I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me
on your behalf and said you are very sick and you have authorize him
to receive the atm card parcel on your behalf. He agree to pay the
document approval fee but I told him I must reach you before I will
change your name to his name since you did not email me .You have
24hours to send the document fee or the atm card on your name will be
change to Bill Scott.

from: ATM CARD FUNDS <housecashes@gmail.com>
date: Jan 6, 2020, 2:16 AM
subject: Re: More Info Needed Urgently Please
mailed-by: gmail.com

Thank you for the message from you. What you have to do to get this
transaction done is first of all do forward your id card,telephone and
your home address so the transaction will be process immediately with
your name before it will be finally approved before the ATM card will
be send to your home address. Do kindly provide all your details info
now,this is very urgent and important . Thank you.

Your faithful,
Barrister Larry N.

from: ATM CARD FUNDS <housecashes@gmail.com>
date: Apr 16, 2020, 3:55 AM
subject:
mailed-by: gmail.com

Bear it in mind that delaying is dangerous for anything. Do tell me
what date can you send money before thing will went bad. Effortless
act from you can create a room for your immediate Uncle Nick
to represent you on this payment funds issue since you did
not care to have your won compensation because of one thing or the
other. Tell us what you want, are you still interesting to have
your ATM card or did you want your immediately Uncle to claim it for
you if you are financially weak to complete the transaction.