from: david richard <david_richard007007@outlook.com>
date: Sep 16, 2020, 8:32 AM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
Inter Bank Clearinghouse
United States of America
RE: Your Payment Notification
From: Mr. David Richard
ATM Card Logistic Units
Our Ref: CMMSEC/UBUK-HJSR/.5M/2020
The above subject matter refers, I got your mail requesting for the issuance of you approves ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.
You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.
My Bank Inter Bank Clearinghouse under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.
It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)
It is very important to inform you that this method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges
Be inform that as soon as I receive your information it will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument
Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.
Waiting for your urgent reply soonest.
Thanks.
Mr. David Richard
ATM Card Logistic Units
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David Richard - Inter Bank Clearinghouse - david_richard007007@outlook.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Richard - Inter Bank Clearinghouse - david_richard007007@outlook.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.
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David Richard - Inter Bank Clearinghouse - david_richard007007@outlook.com
from: david richard <david_richard007007@outlook.com>
date: Dec 22, 2020, 8:20 AM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
From: Mr David Richard
ATM Logistic Units
European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention:
Dear Esteemed Beneficiary.
How are you today?
I got your mail dated 22/12/2020 requesting for the issuance of your approved ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.
You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.
My Bank under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.
It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)
This method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges
Be inform that as soon as I receive your information it will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument, this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And your inheritance payment file should be passed to my desk for clarification .
Upon Certification that your file is OK.This Office would Direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, you are required to furnish this office with the following information:
This Information would be used in opening of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all our information inserted into the card.
Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.
Waiting for your urgent reply soonest.
Yours truly,
Mr David Richard
ATM Card Logistic Units
date: Dec 22, 2020, 8:20 AM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
From: Mr David Richard
ATM Logistic Units
European Union Clearing House
3290 Tremblay-En-France, France
Re: Your Payment Notification
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention:
Dear Esteemed Beneficiary.
How are you today?
I got your mail dated 22/12/2020 requesting for the issuance of your approved ATM Card valued at $2,500.000.00 Two Million Five Hundred Thousand United States Dollars Only.
You might be very verse with the Swift Credit Card system through the (ATM CARD) automated teller machine system that allows you the beneficiary, direct access to make withdrawal of fund from any international bank in any part of the world or any ATM machine near you.
My Bank under the world bank and IMF has adopted this administrative measure owing to various complained/petitions received from other beneficiary concerning the delay in receiving their fund.
It might interest you to note that swift credit Card system of payment was adopted by World Bank and (IMF)to reduce the administrative protocol as regard (Cost of Transfer Taxes and Levies)
This method of payment was adopted to help beneficiary who are financially down, who are not capable of meeting up with the obligation of paying bank charges as a result of fee administrative and handling charges
Be inform that as soon as I receive your information it will be used for direct programming of your ATM Card electrically into your ATM Card device payment instrument, this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And your inheritance payment file should be passed to my desk for clarification .
Upon Certification that your file is OK.This Office would Direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, you are required to furnish this office with the following information:
This Information would be used in opening of an account here ..It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all our information inserted into the card.
Your constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt payment.
Waiting for your urgent reply soonest.
Yours truly,
Mr David Richard
ATM Card Logistic Units
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.