from: James Martins <info.jamesedwards@gmail.com>
reply-to: info.jamesmartins@gmail.com
date: Aug 17, 2021, 9:52 AM
subject: ATTENTION: (ATM-0411) ,
mailed-by: gmail.com
ATTENTION: (ATM-0411) ,
YOUR FUND TRANSFER PAYMENT HAS BEEN RESOLVE AND THE BANK DEPARTMENT WITH THE UNITED NATION (U.N) UNDER THE COLLABORATION OF THE (I.M.F) MONETARY SERVICE HAS FINALLY ACCEPTED TO RELEASE YOUR FUND TO YOU IN YOUR (ATM CREDIT CARD). SO ALL YOUR FUND TRANSFER WILL BE ACTIVATED IN YOUR (ATM CREDIT CARD) WHICH YOU HAVE IN YOUR HAND. THE FIRST ACTIVATION TRANSFER TO YOUR (ATM CREDIT CARD) IS TOTAL SUM OF ($1,200,000.00) ONE MILLION TWO HUNDRED THOUSAND DOLLARS, IT WILL BE CONFIRM IN YOUR (ATM CREDIT CARD) IMMEDIATELY WITHOUT ANY DELAY THROUGH OUR "ATM PAYMENT CENTER, AND ONCE YOUR FUND IS ACTIVATED IN YOUR (ATM CREDIT CARD) THEN YOU WILL GO TO ANY ATM MACHINE AROUND YOU AND WITHDRAW YOUR CASH FUND IN ANY ATM MACHINE AROUND. BUT THE MAXIMUM AMOUNT LIMIT TO BE WITHDRAW PER DAY IS ($10,500) IN YOUR (ATM CREDIT CARD) . SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE CONTACT OUR ATM PAYMENT CENTER IMMEDIATELY AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO THEM.
YOUR FULL NAME;.......
YOUR ADDRESS:.........
YOUR OCCUPATION:......
YOUR PHONE NUMBER:....
SO CONTACT OUR ATM PAYMENT CENTER IMMEDIATELY IN THE BELOW INFORMATION SO THAT YOUR FUND CAN BE ACTIVATED IMMEDIATELY TO YOUR (ATM CREDIT CARD) WITHOUT ANY DELAY.
ATM PAYMENT SERVICE CENTRE
EMAIL: info.atmcard.intl@gmail.com
DIRECTOR : MR. JAMES MARTINS
OUR ATM PAYMENT CENTER IS THE ONLY AUTHORISED ATM PAYMENT CENTER THAT WILL ACTIVATE AND RELEASE YOUR FUND TO YOUR (ATM CREDIT CARD). SO YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM CARD FUND. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE IN A SUBJECT WHEN CONTACTING OUR ATM PAYMENT CENTER BY USING IT AS YOUR SUBJECT. SO CONTACT THEM NOW FOR YOUR ATM CARD FUND TO BE ACTIVATED TO YOUR (ATM CREDIT CARD) IMMEDIATELY.
AT YOUR SERVICE
MR. JAMES MARTINS
ATM PAYMENT SERVICE CENTRE DEPT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Martins - info.jamesmartins@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.
James Martins - info.jamesmartins@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.
James Martins - info.jamesmartins@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: James Martins <mrs.susankenedy@gmail.com>
reply-to: info.jamesmartins@gmail.com
date: Sep 3, 2021, 5:31 AM
subject: ATTENTION: (ATM CARD-0411) ,
mailed-by: gmail.com
from: James Martins <mrs.susankenedy@gmail.com>
reply-to: info.jamesmartins@gmail.com
date: Sep 3, 2021, 5:31 AM
subject: ATTENTION: (ATM CARD-0411) ,
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.