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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Green - atmdepart58@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.
Frank Green - atmdepart58@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Frank Green - atmdepart58@gmail.com
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
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
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
Frank Green - agentfrankgreen178@gmail.com
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
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
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.
Frank - agentfrankgreen178@gmail.com
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
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
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.
Frank Green - agentfrankgreen178@gmail.com
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
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
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.