StopScamFraud

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

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

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