from: atmcard department <atmcarddepartment648@gmail.com>
date: Jun 26, 2020, 2:33 AM
subject: Re:
mailed-by: gmail.com
ATM CARD DELIVERY DEPARTMENT
WWW.( atmcarddepartment648@gmail.com)
Telephone Number,+1(201)742-8629
SERVICE, MONDAY TO SATURDAY
Attention Dear lucky Customer!!,
You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery, Your ATM CARD worth sum of
($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G).
It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your
favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that
a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can
make withdrawal at any ATM locate Center of your choice around the world.However what we required from you is bellow
information and your mailing address information where you want your ATM card to be delivered. Contact with your
delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact Dr. Steven Robin using the address below;Mr STEVEN ROBIN,E-mail( atmcarddepartment648@gmail.com )
Telephone Number+1(213)223-6658 Now your new Payment, US Government Approval No; UN5685P, White House Approved
No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate
of Merit Payment No: 103,Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:1114433;Secret
Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm
your ATM Card with our Delivery Department within the next 48hrs.The united nation Organization has paid for the
Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Robin - atmcarddepartment648@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Robin - atmcarddepartment648@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.
Steven Robin - atmcarddepartment648@gmail.com
from: atmcard department <atmcarddepartment648@gmail.com>
date: Jul 6, 2020, 10:42 PM
subject: Your urgent reply is needed now
mailed-by: gmail.com
Attn Dear Beneficiary, I have waited so much to receive the payment which has been delaying the delivery of your card. For some days now, you have been silent and there is nothing I could do again other than allowing international monetary fund to cancel this delivery as they suggested earlier. The delivery will be cancelled after two days if I don't hear from you regarding the payment. You are advised to get back to me now for your own good before it is too late. Thanks
date: Jul 6, 2020, 10:42 PM
subject: Your urgent reply is needed now
mailed-by: gmail.com
Attn Dear Beneficiary, I have waited so much to receive the payment which has been delaying the delivery of your card. For some days now, you have been silent and there is nothing I could do again other than allowing international monetary fund to cancel this delivery as they suggested earlier. The delivery will be cancelled after two days if I don't hear from you regarding the payment. You are advised to get back to me now for your own good before it is too late. Thanks
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.
Steven Robin - atmcarddepartment648@gmail.com
from: atmcard department <atmcarddepartment648@gmail.com>
date: Jul 20, 2020, 8:47 PM
subject: Your urgent reply is needed
mailed-by: gmail.com
Attn Dear, How are you doing? It has been very long i heard from you and i wonder why it is even difficult for you to get back to me regarding the delivery of your package. I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through. Am here to ask it as a question, are you still interested in this matter? If you are, please kindly reply now concerning the fee. If I dont hear from you, i will be left with no other option but to cancel everything regarding your package. Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee. Reply.
date: Jul 20, 2020, 8:47 PM
subject: Your urgent reply is needed
mailed-by: gmail.com
Attn Dear, How are you doing? It has been very long i heard from you and i wonder why it is even difficult for you to get back to me regarding the delivery of your package. I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through. Am here to ask it as a question, are you still interested in this matter? If you are, please kindly reply now concerning the fee. If I dont hear from you, i will be left with no other option but to cancel everything regarding your package. Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee. Reply.
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.
Steven Robin - atmcarddepartment648@gmail.com
from: atmcard department <atmcarddepartment648@gmail.com>
date: Sep 26, 2020, 4:46 PM
subject: Re:
mailed-by: gmail.com
Attn Dear,
How are you doing?
It has been very long i heard from you and i wonder why it is even difficult for you to get back to me regarding the delivery of your package.
I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through.
Am here to ask it as a question, are you still interested in this matter?
If you are, please kindly reply now concerning the fee. If I dont hear from you, i will be left with no other option but to cancel everything regarding your package.
Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee.
Reply.
date: Sep 26, 2020, 4:46 PM
subject: Re:
mailed-by: gmail.com
Attn Dear,
How are you doing?
It has been very long i heard from you and i wonder why it is even difficult for you to get back to me regarding the delivery of your package.
I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through.
Am here to ask it as a question, are you still interested in this matter?
If you are, please kindly reply now concerning the fee. If I dont hear from you, i will be left with no other option but to cancel everything regarding your package.
Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee.
Reply.
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.
Steven Robin - atmcarddepartment648@gmail.com
from: atmcard department <atmcarddepartment648@gmail.com>
date: Apr 19, 2021, 11:14 AM
subject: Hello
mailed-by: gmail.com
Attn: Dear beneficiary.
I RECEIVED AN EMAIL FROM MR.Nichu Chandran P,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:41331042 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: USA 94102,BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE DELIVERY OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE DELIVER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY SORRY. HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO LET US KNOW IF THIS IS TRUE TO ENABLE ME PROCEED ON YOUR DELIVERY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE DELIVERY FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL ALIVE.
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL
date: Apr 19, 2021, 11:14 AM
subject: Hello
mailed-by: gmail.com
Attn: Dear beneficiary.
I RECEIVED AN EMAIL FROM MR.Nichu Chandran P,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:41331042 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: USA 94102,BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE DELIVERY OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE DELIVER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY SORRY. HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO LET US KNOW IF THIS IS TRUE TO ENABLE ME PROCEED ON YOUR DELIVERY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE DELIVERY FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL ALIVE.
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL
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.