from: Tracklan Express Courier Services <tracklanecs@gmail.com>
date: Feb 22, 2021, 5:35 PM
subject: WISH TO HEAR FROM YOU TODAY
mailed-by: gmail.com
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antonio Guterres as the UN Director and the World Bank President. I was appointed to come to Cambodia in Asia by my superior Mr. Antonio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence report reveals that this fund has been fluctuating off and on until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $80.00 to the delivery Company.
(2 DAYS ) Mailing US$80.00
Insurance US$10.00
Vat US$70.00
TOTAL US$80.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification..........
Thanks
Mr. Aneto Dike,
Tracklan Express Courier Services
Email: tracklanecs@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aneto Dike - Tracklan Express Courier - tracklanecs@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.
Aneto Dike - Tracklan Express Courier - tracklanecs@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aneto Dike - Tracklan Express Courier - tracklanecs@gmail.com
from: Tracklan Express Courier Services <tracklanecs@gmail.com>
date: Mar 2, 2021, 3:30 AM
subject: Welcome to Tracklan Express Courier Services
mailed-by: gmail.com
This is
Mr. Aneto Dike,
Tracklan Express Courier Services.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $50.00 to the delivery Company.
(2 DAYS ) Mailing US$20.00
Insurance US$20.00
Vat US$10.00
TOTAL US$50.00
Kindly send your information to Tracklan Express Courier Services. Buy a gift card and send.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification..........
Thanks
Mr. Aneto Dike,
Tracklan Express Courier Services
Email: tracklanecs@gmail.com
date: Mar 2, 2021, 3:30 AM
subject: Welcome to Tracklan Express Courier Services
mailed-by: gmail.com
This is
Mr. Aneto Dike,
Tracklan Express Courier Services.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $50.00 to the delivery Company.
(2 DAYS ) Mailing US$20.00
Insurance US$20.00
Vat US$10.00
TOTAL US$50.00
Kindly send your information to Tracklan Express Courier Services. Buy a gift card and send.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification..........
Thanks
Mr. Aneto Dike,
Tracklan Express Courier Services
Email: tracklanecs@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.
Aneto Dike - Tracklan Express Courier - tracklanecs@gmail.com
from: Emmanuel Nwabunwanne <tracklanecs@gmail.com>
date: Sep 22, 2023, 7:59 PM
subject: Your ATM Card Is With Tracklan Express Courier Services, Porto Novo Benin.
mailed-by: gmail.com
Tracklan Express Courier Services, Porto Novo Benin
Office Address: Ruo 660 Porto Novo Benin Republic
Office Phone Number: 6255-281
Dear Beneficiary,
This is Mr. Aneto Dike, Tracklan Express Courier Services. It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $80.00 to the delivery Company.
(2 DAYS ) Mailing US$50.00
Insurance US$20.00
Vat US$10.00
TOTAL US$80.00
Kindly send your information to Tracklan Express Courier Services. Buy a Google Play gift card or iTunes card and send.
1)Full Name?
2)Full Address?
3)Telephone Number?
4)A copy of identification...
Thanks
Mr. Aneto Dike,
Tracklan Express Courier Services, Porto Novo Benin.
date: Sep 22, 2023, 7:59 PM
subject: Your ATM Card Is With Tracklan Express Courier Services, Porto Novo Benin.
mailed-by: gmail.com
Tracklan Express Courier Services, Porto Novo Benin
Office Address: Ruo 660 Porto Novo Benin Republic
Office Phone Number: 6255-281
Dear Beneficiary,
This is Mr. Aneto Dike, Tracklan Express Courier Services. It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $80.00 to the delivery Company.
(2 DAYS ) Mailing US$50.00
Insurance US$20.00
Vat US$10.00
TOTAL US$80.00
Kindly send your information to Tracklan Express Courier Services. Buy a Google Play gift card or iTunes card and send.
1)Full Name?
2)Full Address?
3)Telephone Number?
4)A copy of identification...
Thanks
Mr. Aneto Dike,
Tracklan Express Courier Services, Porto Novo Benin.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Aneto Dike - Tracklan Express Courier - tracklanecs@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Emmanuel Nwabunwanne <tracklanecs@gmail.com>
date: Sep 24, 2023, 2:05 PM
subject: Re: OMO
mailed-by: gmail.com
My response to your insultive message against me.
I have all the derogatory slurs and offensive words in my vocabulary store to attack you back and destroy your mental health this evening, but I won't.
I won't because I don't want to stoop to your low level.
Everyone knows his or her place in the world.
However, I have this to advise you:
Behave yourself.
You may attack someone else who does mind taking your life.
And trust me, on the Judgement Day, he will win the case because you're the first to find his trouble.
from: Emmanuel Nwabunwanne <tracklanecs@gmail.com>
date: Sep 24, 2023, 2:05 PM
subject: Re: OMO
mailed-by: gmail.com
My response to your insultive message against me.
I have all the derogatory slurs and offensive words in my vocabulary store to attack you back and destroy your mental health this evening, but I won't.
I won't because I don't want to stoop to your low level.
Everyone knows his or her place in the world.
However, I have this to advise you:
Behave yourself.
You may attack someone else who does mind taking your life.
And trust me, on the Judgement Day, he will win the case because you're the first to find his trouble.
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.