from: ANDERSON PAUL SMITH <ksandurubf2020@gmail.com>
reply-to: adbpaulsmith@gmail.com
date: Jul 7, 2021, 4:56 AM
subject: Hello Beneficiary,
mailed-by: gmail.com
Hello Beneficiary,
Sir,
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $4,200,000.00 United States Dollars via ATM Card,
Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card Hence, in compliance with the delivery Procedure.
It is obvious that you have not received your fund which is now in
the amount of $4.2.1Million)as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay
in the receipt and so many losses from your end.
Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.
Meanwhile We have concluded delivery arrangement with FedEx COURIER
SERVICE and registered your consignment with FedEx delivery company
and all the total sum of $350 courier charges has paid on your behalf
for the shipping process.
You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.
Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.
Name of the Director= TONY MOORE
Email Address= quickdelivery2003@gmail.com
Note that we have pay them for courier shipping charges, all you need
is to be in contact with courier company for onward delivery of your
ATM card to your designated address
Thanks, and God bless you and kindly follow my sincere advice to
ensure your ATM is delivery to your address.
Waiting for your immediate response
Mr Anderson Paul Smith
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anderson Paul Smith - adbpaulsmith@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.
Anderson Paul Smith - adbpaulsmith@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.
Anderson Paul Smith - adbpaulsmith@gmail.com
from: ANDERSON PAUL SMITH <adbpaulsmith@gmail.com>
date: Jul 11, 2021, 11:04 PM
subject: Hello Beneficiary,
mailed-by: gmail.com
Hello
Greetings to you and Hope all is well.
Official Notice: I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,200,000.00 has been loaded into an ATM Card .
It is obvious that you have not received your fund which is now in the amount of $4.2Million)as a compensation award to you, due to past corrupt Government
Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
Regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,200,000.00 US Dollars via ATM Card, The management of this department has finalized your ATM card delivery to your designated address.
Meanwhile we have registered your consignment with FedEx delivery company and all the total sum of $350 courier charges has paid on your behalf.
Kindly contact FedEx courier delivery Manager on his email address also reconfirm your address and telephone number for immediate dispatch of your consignment.
Name of the Director= Dr. TONY MOORE
Email Address= quickdelivery2003@gmail.com
Meanwhile I have to pay them for courier delivery charges, all you need is to be in contact with the courier company for onward delivery of your ATM card to your designated address.
Thanks, and God bless you
Waiting for your immediate response
Mr Anderson Paul Smith
date: Jul 11, 2021, 11:04 PM
subject: Hello Beneficiary,
mailed-by: gmail.com
Hello
Greetings to you and Hope all is well.
Official Notice: I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,200,000.00 has been loaded into an ATM Card .
It is obvious that you have not received your fund which is now in the amount of $4.2Million)as a compensation award to you, due to past corrupt Government
Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
Regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,200,000.00 US Dollars via ATM Card, The management of this department has finalized your ATM card delivery to your designated address.
Meanwhile we have registered your consignment with FedEx delivery company and all the total sum of $350 courier charges has paid on your behalf.
Kindly contact FedEx courier delivery Manager on his email address also reconfirm your address and telephone number for immediate dispatch of your consignment.
Name of the Director= Dr. TONY MOORE
Email Address= quickdelivery2003@gmail.com
Meanwhile I have to pay them for courier delivery charges, all you need is to be in contact with the courier company for onward delivery of your ATM card to your designated address.
Thanks, and God bless you
Waiting for your immediate response
Mr Anderson Paul Smith
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.
Anderson Paul Smith - quickdelivery2003@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: Fedex Courier Services <quickdelivery2003@gmail.com>
date: Jul 19, 2021, 5:18 AM
subject:
mailed-by: gmail.com
from: Fedex Courier Services <quickdelivery2003@gmail.com>
date: Jul 19, 2021, 5:18 AM
subject:
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anderson Paul Smith - quickdelivery2003@gmail.com
from: ANDERSON PAUL SMITH <ksandurubf2020@gmail.com>
reply-to: quickdelivery2003@gmail.com
date: Dec 28, 2021, 12:04 AM
subject: Attn: Fund Beneficiary
mailed-by: gmail.com
Attn: beneficiary
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,
I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.
I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?
In this case, you are required to forward the following information:
1, Your full name and address:---
2, Your direct phone number for easy communication:---
3, Identification card or passport:-----
4, Your Occupation:-----
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact our delivery department officer on this below email address;
E-mail address:==== ( quickdelivery2003@gmail.com )
Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.
Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
MR PAUL SMITH
---
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: GLOBAL DELIVERY SERVICE <quickdelivery2003@gmail.com>
date: Jul 3, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
send itune card ok
oya send itune card as you promise, no story
reply-to: quickdelivery2003@gmail.com
date: Dec 28, 2021, 12:04 AM
subject: Attn: Fund Beneficiary
mailed-by: gmail.com
Attn: beneficiary
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,
I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.
I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?
In this case, you are required to forward the following information:
1, Your full name and address:---
2, Your direct phone number for easy communication:---
3, Identification card or passport:-----
4, Your Occupation:-----
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact our delivery department officer on this below email address;
E-mail address:==== ( quickdelivery2003@gmail.com )
Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.
Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
MR PAUL SMITH
---
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: GLOBAL DELIVERY SERVICE <quickdelivery2003@gmail.com>
date: Jul 3, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
send itune card ok
oya send itune card as you promise, no story
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.
Anderson Paul Smith - adbpaulsmith@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: GLOBAL DELIVERY SERVICE <quickdelivery2003@gmail.com>
date: Jul 4, 2023, 5:13 AM
subject: Re:
mailed-by: gmail.com
Hungry man
See your face and neck
Mumu boy
Look at your long neck
Hungry don teach lesson in mali
Maximum fool. Copy and paste man
from: GLOBAL DELIVERY SERVICE <quickdelivery2003@gmail.com>
date: Jul 4, 2023, 5:13 AM
subject: Re:
mailed-by: gmail.com
Hungry man
See your face and neck
Mumu boy
Look at your long neck
Hungry don teach lesson in mali
Maximum fool. Copy and paste man
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.