from: Contact Mail <official.info021@gmail.com>
date: 14 Jun 2021, 06:59
subject: Re: RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY
mailed-by: gmail.com
June
14th
"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Monday,June 14th, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME
RECOVERY OF DIVERTED ATM CARD
Attn:
Dear sir,
I am in receipt of your mail, content understood and noted. Please, reconfirm your full names, your current address(i.e Residential/office address), Your current Telephone Numbers (i.e mobile/cell) and a copy of your I.D card i.e international passport or driver license for proper identification
It might interest you to know, after the Police investigate the criminal "Mr Kwame Foster" who work with the D.H.L office in Nigeria, the police went further to arrest the staff of Zenith Bank Plc of Nigeria and UBA Bank of Nigeria that approached him about the diversion of your parcel containing ATM VISA CARD from been dispatched to another destination. As I talk to you right now, the Police have charged them (criminals) to the Supreme Court of Nigeria for prosecution to sentence them to jail term.
Therefore, you are advised to contact Hon. Justice of the Supreme Court"Hon. Justice BELLO YAYA" urgently for immediate release and delivery of the ATM card at your address/doorstep as soon as possible. NOTE:This is the direct contact Email: justice.belloyaya@hotmail.com to reach him for more details and further directives.
Subsequently, we have investigate/verify your payment file and discovered you have paid all charges/fees including Courier delivery services fee in the past but you have NOT yet pay for the "Security Keeping fee" in order to guarantee maximum security over your ATM card parcel on transit for safe delivery at your address/doorstep without any further delay. NOTE: Bear in mind, the transaction is strictly absolute confidential for security reasons..
Please, always update this office to help monitor the delivery process to avoid any delay and ensure you receive your ATM card parcel at your address /doorstep as soon as possible without any hitch/delay..
I look forward to hearing from you as soon as possible.
God bless you.
Yours Sincerely,
Rev. Frank Elliot
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Rev Frank Elliot - official.info021@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.
Rev Frank Elliot - official.info021@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.
Rev Frank Elliot - official.info021@gmail.com
from: Rev. Frank Elliot <jeffery.adams20114@gmail.com>
reply-to: official.info021@gmail.com
date: Jul 26, 2021, 10:37 AM
subject: Re: RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY
mailed-by: gmail.com
"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Monday 26th July, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME
RECOVERY OF DIVERTED ATM CARD
Dear sir/madam,
I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us to carry out proper action.
Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the true beneficiary.
Waiting for your immediate reply.
Yours Sincerely,
Rev. Frank Elliot
reply-to: official.info021@gmail.com
date: Jul 26, 2021, 10:37 AM
subject: Re: RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY
mailed-by: gmail.com
"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Monday 26th July, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME
RECOVERY OF DIVERTED ATM CARD
Dear sir/madam,
I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us to carry out proper action.
Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the true beneficiary.
Waiting for your immediate reply.
Yours Sincerely,
Rev. Frank Elliot
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.