from: Mr,Sam Gebo <n.jeem@yahoo.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Dec 5, 2020, 1:55 PM
subject: YOUR ATM card IS FREE TO DELIVERY,Urgent Message
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
YOUR ATM card of $5.8Million United State Dollar is Already sign to
the Federal High Court Benin that you will receive it in your Hand by
Tuesday next week which is December 8th 2020 immediately you follow
our instruction.
But now am afraid because i sent you email since four days ago i did
not hear from you weather you are interested to receive it again or
not,because i receive a call right now from Mr,Melody Jar,he come from
New York and he told me that you are not ready to receive the ATM card
again.but for your information the only fee you can pay before the ATM
will arrive to your place is delivery charges which can cost you
$49 dollar only.
So if you know that you are interested to receive this your ATM card
then,you can try your best way to send this delivery charges of $49 to
us Today to enable our delivery agent to arrive to your country by
Tuesday next week with your ATM card .remember that
immediately the ATM will arrive to your hand then,will start to receiving
your money in any ATM MECHINE in the worldwide every day you withdraw $5000 dollar
until your total end of your fund.
According to Federal High Court he told me that if you fail to send
this delivery charges of $49 dollar to us Today and Tomorrow
then,this man Mr,Melody Jar,will pay the fee to clam the FUND
of $5.8Million United State Dollar,because it is already told
me before that you are not interested again.
Contact this email (atmdepartmentoffice950@gmail.com ) and send the delivery charges
to them Today.
Right now this is where you can send the delivery charges of $49usd,but now if
you are not interested do not contact us or call.send the fee through world remit or Ria or you can use
it buy itune gift card or steam card or google play card $50 with the scan copy Picture.
PAYMENT INFORMATION,
Country Benin Republic
Receiver Name,== Cohen Lurie
City Cotonou
Answer You
Question Urgent
Amount $49
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver Phone +22969268271
Send the fee through Ria or world remit
MR,NDUKA BELLO
DELIVERY OFFICE BENIN REPUBLIC
YOU FREE TO CALL HERE PHONE +22966529457
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nduka Bello - atmdepartmentoffice950@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.
Nduka Bello - atmdepartmentoffice950@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.
Nduka Bello - atmdepartmentoffice950@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Kaly Oba <melodynje@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Feb 15, 2021, 7:34 PM
subject: YOUR ATM card IS READY TO DELIVERY,Urgent Message
mailed-by: gmail.com
from: Mr Kaly Oba <melodynje@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Feb 15, 2021, 7:34 PM
subject: YOUR ATM card IS READY TO DELIVERY,Urgent Message
mailed-by: 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.
Nduka Bello - banklacaixa339@gmail.com
from: DR ADUL M COMPAORE Managing Director Western Union Foreign Operation. <infoorgn205@gmail.com>
reply-to: banklacaixa339@gmail.com
date: Feb 23, 2021, 11:43 AM
subject: GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
mailed-by: gmail.com
GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
I told you to pay $100 for your ATM card of $5.8Million United State
Dollar,but now the fee is already reduce to $50 dollar,but you will
pay it today according to Federal High Court,after today the ATM card
will delivery to another person.use it to buy Google play of $50 and
send it.Or you can send the fee through world remit or Ria Transfer Or MoneyGram
Send your / What S App Number here==========/
Country Benin Republic
Receiver Name,== JONES EZE
City Cotonou
Answer You
Question Urgent
Amount $50
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver Phone +22969268271
///////////////////////////////////////////////////////////////
reply-to: banklacaixa339@gmail.com
date: Feb 23, 2021, 11:43 AM
subject: GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
mailed-by: gmail.com
GOOD NEWS IF YOU ARE READY FOR YOUR ATM card ,Urgent Message
I told you to pay $100 for your ATM card of $5.8Million United State
Dollar,but now the fee is already reduce to $50 dollar,but you will
pay it today according to Federal High Court,after today the ATM card
will delivery to another person.use it to buy Google play of $50 and
send it.Or you can send the fee through world remit or Ria Transfer Or MoneyGram
Send your / What S App Number here==========/
Country Benin Republic
Receiver Name,== JONES EZE
City Cotonou
Answer You
Question Urgent
Amount $50
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver Phone +22969268271
///////////////////////////////////////////////////////////////
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.
Nduka Bello - atmdepartmentoffice950@gmail.com
from: Mr Victor Ben <dikefrank03@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Jun 17, 2021, 5:43 AM
subject: YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
mailed-by: gmail.com
YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
Atten Now
How are you Today my dear friend,i receive phone call from MR,FRANK
TONY,Today the man is from NEW YORK,he told me that to collect the
clearance fee of $57 from MR,TAKO JAJA,and Delivery this ATM CARD of
$1.8Million USD to him,because he told me that it is true that you are
dead in heart attack problem yesterday June 16th.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $57 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK TONY,he come from NEW YORK and told me that it is True
that you are dead.so let your heart rest in peace Amen.
But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $57 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee.because according to Federal Ministry of Finance
after Today and Tomorrow this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of $57 Today as soon as possible.Contact this
Email,(atmdepartmentoffice950@gmail.com) and send the clearance fee of you
are alive.send the fee through world remit or Ria Or you ca use it buy Steam
wallet gift card or Google play or itune gift card of $50 usd.
PAYMENT INFORMATION,
Receiver Name;;NWA GOD
Country: Benin Republic
City Cotonou
Question:::Today
Answer::::Ready
Amount::: $57 usd
MTCN:
Sender Name:
Receiver Address GB74 STREET BENIN REPUBLIC
Receiver Phone +22995867513
Send the fee through world remit or Ria.
Contact this Email..(atmdepartmentoffice950@gmail.com)
Reach us with call here TEL+22966529557 immediately you got this Email.
MR,UWA CONA,ATM DEPARTMENT OFFICE
reply-to: atmdepartmentoffice950@gmail.com
date: Jun 17, 2021, 5:43 AM
subject: YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
mailed-by: gmail.com
YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
Atten Now
How are you Today my dear friend,i receive phone call from MR,FRANK
TONY,Today the man is from NEW YORK,he told me that to collect the
clearance fee of $57 from MR,TAKO JAJA,and Delivery this ATM CARD of
$1.8Million USD to him,because he told me that it is true that you are
dead in heart attack problem yesterday June 16th.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $57 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK TONY,he come from NEW YORK and told me that it is True
that you are dead.so let your heart rest in peace Amen.
But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $57 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee.because according to Federal Ministry of Finance
after Today and Tomorrow this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of $57 Today as soon as possible.Contact this
Email,(atmdepartmentoffice950@gmail.com) and send the clearance fee of you
are alive.send the fee through world remit or Ria Or you ca use it buy Steam
wallet gift card or Google play or itune gift card of $50 usd.
PAYMENT INFORMATION,
Receiver Name;;NWA GOD
Country: Benin Republic
City Cotonou
Question:::Today
Answer::::Ready
Amount::: $57 usd
MTCN:
Sender Name:
Receiver Address GB74 STREET BENIN REPUBLIC
Receiver Phone +22995867513
Send the fee through world remit or Ria.
Contact this Email..(atmdepartmentoffice950@gmail.com)
Reach us with call here TEL+22966529557 immediately you got this Email.
MR,UWA CONA,ATM DEPARTMENT OFFICE
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.