from: Mr. Mike Pence <claritapeter25@gmail.com>
reply-to: mrmikepence656@gmail.com
date: Mar 20, 2020, 2:47 AM
subject: Good day!!! RELEASING OF YOUR ATM VISA CARD
mailed-by: gmail.com
Good day!!! RELEASING OF YOUR ATM VISA CARD
I wish to inform you that your Compensation winner overdue payment
from (IMF) worth of $3.8Million USD has been scheduled to pay you
through certified ATM Card which you will be only required to proceed
to any ATM Cash Point to withdraw $7,500usd 2-times per day till your
total fund is completed withdraw by you.
Meanwhile, the ATM CARD was registered with TNT Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.
ATM Department Center Benin Republic.
Manager Name: Mr. Mike Pence
E-mail: ( mrmikepence656@gmail.com )
Phone/Fax: (+229) 9818 4977
Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helena Douglas - IMF - mrmikepence656@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.
Helena Douglas - IMF - mrmikepence656@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.
Helena Douglas - IMF - mrmikepence656@gmail.com
from: Mr.Mike Pence <mrmikepence656@gmail.com>
date: Mar 27, 2020, 1:47 AM
subject: Re: Attention
mailed-by: gmail.com
ATM Department Center Benin Republic.
Manager Name: Mr. Mike Pence
E-mail: ( mrmikepence656@gmail.com )
Phone/Fax: (+229) 9818 4977
Attention;Beneficiary,
We acknowledge your email regarding your ATM MASTER CARD payment, this office will send you an ATM MASTER CARD in worth of USD$3.8Million United State Dollars which has been granted for your payment, we have confirmed your data for the payment so be advised to abide with the instructions there in to enable us complete the normal procedure and send your ATM CARD to you with out further delay, be informed that you can make the withdrawal at any ATM MACHINE around you, but we have to activate the ATM CARD here to enable you make use of it immediately it's delivered to you.
You are required to come over to our office immediately for the completion of the normal formalities for some signatory of documents which you will be required to sign thereafter activate your ATM CARD and issue the Secret Personal Identification Number (PIN) to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, If you can't come to our office in person you will be required to send the Security fee of ($137) to enable us activate your ATM CARD followed by the shipment.
Please note that we can not send the ATM CARD with out activating it because you cannot be able to make withdrawal if the ATM MASTER CARD is not activated, this is to enable you make withdrawal as soon as you receive your Card.
Here is your ATM Master Card Number, (4539 7978 0214 3027) meanwhile your Secret Personal Identification Number (PIN) will be giving to you immediately your ATM CARD is activated. Note that you're the only authorized person to have access to the Secret Pin Code Number to avoid any inconveniences, you are permitted to have a maximum withdrawal value of $7,500 daily and you can make withdrawal at any location of the ATM Canter of your choice nearest to you. So if you can't come down to our office do not hesitate to send your ATM CARD Security fee of ($137), by MONEY GRAM and upon the receipt of the fee we will activate your ATM CARD and send it to you by our affiliated Courier Company for safety delivery to your address .
Below is the payment information you will use to send the $137.00 through western union or money gram
Receiver's Name:--- DAVID MARK
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Amount-----$137.00 only
Senders Name--------------
Reference Number ----------
ATM Department Center Benin Republic.
Manager Name: Mr. Mike Pence
E-mail: ( mrmikepence656@gmail.com )
Phone/Fax: (+229) 9818 4977
Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.
date: Mar 27, 2020, 1:47 AM
subject: Re: Attention
mailed-by: gmail.com
ATM Department Center Benin Republic.
Manager Name: Mr. Mike Pence
E-mail: ( mrmikepence656@gmail.com )
Phone/Fax: (+229) 9818 4977
Attention;Beneficiary,
We acknowledge your email regarding your ATM MASTER CARD payment, this office will send you an ATM MASTER CARD in worth of USD$3.8Million United State Dollars which has been granted for your payment, we have confirmed your data for the payment so be advised to abide with the instructions there in to enable us complete the normal procedure and send your ATM CARD to you with out further delay, be informed that you can make the withdrawal at any ATM MACHINE around you, but we have to activate the ATM CARD here to enable you make use of it immediately it's delivered to you.
You are required to come over to our office immediately for the completion of the normal formalities for some signatory of documents which you will be required to sign thereafter activate your ATM CARD and issue the Secret Personal Identification Number (PIN) to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, If you can't come to our office in person you will be required to send the Security fee of ($137) to enable us activate your ATM CARD followed by the shipment.
Please note that we can not send the ATM CARD with out activating it because you cannot be able to make withdrawal if the ATM MASTER CARD is not activated, this is to enable you make withdrawal as soon as you receive your Card.
Here is your ATM Master Card Number, (4539 7978 0214 3027) meanwhile your Secret Personal Identification Number (PIN) will be giving to you immediately your ATM CARD is activated. Note that you're the only authorized person to have access to the Secret Pin Code Number to avoid any inconveniences, you are permitted to have a maximum withdrawal value of $7,500 daily and you can make withdrawal at any location of the ATM Canter of your choice nearest to you. So if you can't come down to our office do not hesitate to send your ATM CARD Security fee of ($137), by MONEY GRAM and upon the receipt of the fee we will activate your ATM CARD and send it to you by our affiliated Courier Company for safety delivery to your address .
Below is the payment information you will use to send the $137.00 through western union or money gram
Receiver's Name:--- DAVID MARK
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Amount-----$137.00 only
Senders Name--------------
Reference Number ----------
ATM Department Center Benin Republic.
Manager Name: Mr. Mike Pence
E-mail: ( mrmikepence656@gmail.com )
Phone/Fax: (+229) 9818 4977
Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.
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.