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Aadi Kumar - departmentatm48@gmail.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Aadi Kumar - departmentatm48@gmail.com

Post by WE-R-LEGION »

from: Atm Department <departmentatm48@gmail.com>
date: Feb 20, 2020, 10:37 AM
subject: Re: Proposal
mailed-by: gmail.com

I have received your email, I would like you to handle this project in
a Godly way. As you can see, there is a delay in communication
purposely the doctors are not
given Mr. Benard a space to access his laptop due to his health
conditions, I still don't know who authorized them to attend to him in
such a manner. In a line to the charity work he recommended you to
handle, there are only 3 options to send your donation across to you.

(1) Through the ATM Master Card by Reserve Bank Of India. A
Non-Residential Bank Account will be open on your behalf then deposit
the money and send you the ATM Master
Card valued the sum of $2million united states dollar.

(2) Through bank to bank transfer but you also mandate to have a
Non-Resident Account while you are to have Online Banking Access with
the Reserve Bank of India.

(3) Through Diplomatic Immunity Delivery Service will be handled by
U.N Delivery officer.

With reference to the options one and two, the bank I mentioned above
is in New Delhi India where his wife's 7th investment is located. As i
said, we required your

Data to set-up a Non-Resident Account and deposit your $2 million
gifted donation fund while we will send the ATM Master Card to you via
a courier delivery company and

the same are also eligible to transfer the awarded sum directly to
your account depending on your choice.

Nevertheless, he had instructed me (Mr. Aadi Kumar) which is his
wife's India base account officer to take control of your donation
fund as our Bank will commence on their duty by February 21st, 2020,
to ensure you receive it at the moment he's still alive so we have to
facilitate this quickly as his health is getting worse.

Kindly get back to me and indicate the means you will like to receive
the fund as stated above.

Yours in service,
Mr. Aadi Kumar.
Director ATM Payment 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.

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