from: ATM BANK <atmbank94@gmail.com>
date: Apr 16, 2020, 3:50 PM
subject: Re: Attention: Get back quickly
mailed-by: gmail.com
Sequel to the directives given to us by our correspondent bank,we have
loaded your part payment of US$3.5Million into our ATM VISA CARD.The
maximum amount you can draw in a day is US$10,000 Ten Thousand five
hundred United State dollars only).
You are advised to keep the content of this electronic mail very
confidential to avoid sending your ATM CARD to a wrong person. Also
take note that the ATM CARD will be delivered to you at your address
by the DHL courier service company.
We have contacted the DHL and they informed us that you have to pay
over-night express delivery and insurance fee of $275.00 to their
authorized receiving agent at western union office or Money gram. You
are advised to reconfirm your postal address and pay the over-night
express delivery charges immediately you receive this mail.
Find below is the name of the DHL authorized receiving agent.
Name of Agent:Yann Durant
Country: Benin Republic
City: Cotonou
Amount:275.00
Sender's Address:
We are waiting for your reply and payment control number, to enable
the DHL deliver your ATM CARD to you.
Extend my sincere greetings to your family.
I wish you good luck.
Yours in service
Dr. Mike John
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr John Mike - HSBC - atmbank94@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.
Dr John Mike - HSBC - atmbank94@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
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 17, 2020, 7:41 PM
subject: Re: Get back to me Asap
mailed-by: gmail.com
Hello dear Sir,
How are you doing today, I hope all is well with you and your family,
As matter of fact, I want to use the couple of the time to know why
you are not responding to me as i send my last mail to you.Can you
tell me why? I want you to confirm my last mail and get back to me as
soon as you receive this letter. I’m waiting for your urgently reply
so that I will know your arrangement in this issue.
Remember there is no time to delay over this matter.
Regards.
Dr. John Mike
date: Apr 17, 2020, 7:41 PM
subject: Re: Get back to me Asap
mailed-by: gmail.com
Hello dear Sir,
How are you doing today, I hope all is well with you and your family,
As matter of fact, I want to use the couple of the time to know why
you are not responding to me as i send my last mail to you.Can you
tell me why? I want you to confirm my last mail and get back to me as
soon as you receive this letter. I’m waiting for your urgently reply
so that I will know your arrangement in this issue.
Remember there is no time to delay over this matter.
Regards.
Dr. John Mike
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.
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 29, 2020, 2:49 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir,
How are you today? This is to inform you that we looking forward to
receive the require fee today or tomorrow,so your ATM Card will be
getting to your address without any more delay.
Do please update us urgent for the final conclude of this transaction
to avoid IMF authority get your fund confiscated as they waiting to
confirmation from you Asap
I am waiting to hear from you.
Best regards,
Dr. John Mike
date: Apr 29, 2020, 2:49 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir,
How are you today? This is to inform you that we looking forward to
receive the require fee today or tomorrow,so your ATM Card will be
getting to your address without any more delay.
Do please update us urgent for the final conclude of this transaction
to avoid IMF authority get your fund confiscated as they waiting to
confirmation from you Asap
I am waiting to hear from you.
Best regards,
Dr. John Mike
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
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 29, 2020, 10:52 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your email is well received and the reason why you did not receive
your ATM Visa card is that you are require to pay sum of $375. for the
DHL Courier shipping fee and once we confirm the fee from you, then
you will receive your ATM Card at your doorstep tomorrow.
Here is below information to send the money now via Western Union or money gram.
Receiver's name: Yann Durant
Country:Benin Republic
City: Cotonou
Amount:$375.00
We shall be looking forward to hear from you urgent to enable the DHL
dispatch your ATM Card at your address tomorrow.
date: Apr 29, 2020, 10:52 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your email is well received and the reason why you did not receive
your ATM Visa card is that you are require to pay sum of $375. for the
DHL Courier shipping fee and once we confirm the fee from you, then
you will receive your ATM Card at your doorstep tomorrow.
Here is below information to send the money now via Western Union or money gram.
Receiver's name: Yann Durant
Country:Benin Republic
City: Cotonou
Amount:$375.00
We shall be looking forward to hear from you urgent to enable the DHL
dispatch your ATM Card at your address tomorrow.
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.
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: Apr 30, 2020, 2:20 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Sequel to the directives given to us by our correspondent bank,we have
loaded your part payment of US$2.5Million into our ATM VISA CARD.The
maximum amount you can draw in a day is US$ 12,500 (Twelve Thousand
Five Hundred United States Dollars only).
You are advised to keep the content of this electronic mail very
confidential to avoid sending your ATM CARD to a wrong person. Also
take note that the ATM CARD will be delivered to you at your address
by the DHL courier service company.
We have contacted the DHL and they informed us that you have to pay
over-night express delivery and insurance fee of $375.00 to their
authorized receiving agent at western union office. You are advised to
reconfirm your postal address and pay the over-night express delivery
charges immediately you receive this mail.
We are waiting for your reply and payment control number, to enable
the DHL deliver your ATM CARD to you.
Extend my sincere greetings to your family.
I wish you good luck.
Yours in service
Dr.John Mike.
Director, ATM Card Account Dept.
date: Apr 30, 2020, 2:20 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Sequel to the directives given to us by our correspondent bank,we have
loaded your part payment of US$2.5Million into our ATM VISA CARD.The
maximum amount you can draw in a day is US$ 12,500 (Twelve Thousand
Five Hundred United States Dollars only).
You are advised to keep the content of this electronic mail very
confidential to avoid sending your ATM CARD to a wrong person. Also
take note that the ATM CARD will be delivered to you at your address
by the DHL courier service company.
We have contacted the DHL and they informed us that you have to pay
over-night express delivery and insurance fee of $375.00 to their
authorized receiving agent at western union office. You are advised to
reconfirm your postal address and pay the over-night express delivery
charges immediately you receive this mail.
We are waiting for your reply and payment control number, to enable
the DHL deliver your ATM CARD to you.
Extend my sincere greetings to your family.
I wish you good luck.
Yours in service
Dr.John Mike.
Director, ATM Card Account Dept.
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.