from: ATM BANK <atmbank94@gmail.com>
date: May 4, 2020, 4:21 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
This is to inform you that we are still looking forward to receive the
require fee from you as soon as possible, so that your ATM Card will
be delivery to your destination address without any more delay.
Kindly try to send the money immediately to avoid High authority
confiscated your fund in this final stage.
Looking forward to hear from you Asap.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 5, 2020, 2:56 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your message has been received and well understood. All you need to do
is to send the fee and your ATM card will be delivered at your address
in 48hours (2days)
Send the fee DHL delivery charges to them bring your package direct to
your destination address without any more delay, before the High
authority here will confiscated your fund in this final stage.
I’m waiting with the payment details as you said for the final conclusion.
Yours Sincerely,
Mr. John Mike
date: May 5, 2020, 2:56 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your message has been received and well understood. All you need to do
is to send the fee and your ATM card will be delivered at your address
in 48hours (2days)
Send the fee DHL delivery charges to them bring your package direct to
your destination address without any more delay, before the High
authority here will confiscated your fund in this final stage.
I’m waiting with the payment details as you said for the final conclusion.
Yours Sincerely,
Mr. 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: May 5, 2020, 6:43 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir
Your email is well received and meanwhile the answer of your question,
I am HSBC Bank Managing Director, Executive Director and your fund was
deposited here by United Nation cashier and we are instructed to
dispatch your fund via ATM Card, as soon as you meet up with their
requirements.
Finally, your ATM Card is ready to delivery to your destination
address through DHL Courier Service, once you send the require fee for
the shipment of your Card.Kindly try to send the money now, so that
your ATM Card will bring direct to your address within 24 hrs.
Hope to hear from you Asap.
Best regards,
Dr. John Mike
date: May 5, 2020, 6:43 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir
Your email is well received and meanwhile the answer of your question,
I am HSBC Bank Managing Director, Executive Director and your fund was
deposited here by United Nation cashier and we are instructed to
dispatch your fund via ATM Card, as soon as you meet up with their
requirements.
Finally, your ATM Card is ready to delivery to your destination
address through DHL Courier Service, once you send the require fee for
the shipment of your Card.Kindly try to send the money now, so that
your ATM Card will bring direct to your address within 24 hrs.
Hope to hear from you Asap.
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.
Dr John Mike - HSBC - atmbank94@gmail.com
from: ATM BANK <atmbank94@gmail.com>
date: May 6, 2020, 12:03 AM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your new Card has been issued today. The last HSBC Card issued to you
was not well powered to run in your country with your said amount.
This new one is well powered and will run freely in any Automated
Teller Machine in your country or abroad. This is because we have
used HSBC ATM card AFRICARDS Express Corporate Gold Visa Electronic
Card Solution to bring your transactions to an end by issuing you a
new HSBC ATM card AFRICARDS Express under the Perusal of Affiliate
Bank, Bank Regionale De Solidarite (GT1), this tally would enable you
to cash your funds on any ATM machines terminal) that has Visa logo
in your location - cum worldwide, because it is inter link and wholly
affiliated with DINNERS CLUB, e-commerce, Cirrus Maestro and travelers
privilege configuration systems, America Express Platinum and Visa.
The Card also has been activated so you don’t need to make further
payment for activation. All you need do is to work to any functioning
ATM Machine close to you as soon as you receive the Card and start
making withdrawals US$15,000.00 equivalent daily, you can as well take
the Card to your banker and your fund will be diverted into your bank
account from the Card. You can as well use the Card also to make
transfers from ATM Machines into bank Accounts if the ATM Machine you
insert it has the facility.
It will cost you $850 only to receive your New Card. This is because
the card is already activated so it has to be insured to ensure safe
delivery of the Card to your doorstep as we can not jeopardize sending
an activated card with the financial value of $3,500,000.00 to you
without it being insured because it could be intercepted while on
transit but once it is insured, the safety till it arrives your
doorstep is 100% guaranteed.
Delivery charges of the Card to your address is $150 only and the
insurance is $700 making total of $850 to enable him insure the card
on your behalf and dispatch it to your address today to enable you
receive it in next 24hours.
your newly powered ATM Card that has been activated and switched to
run freely in any functioning Automated Teller Machines in your
country and abroad, but you must first of all insert it in functioning
Automated Teller Machines in your country and make withdrawal before
using it abroad. This is for security precaution.
Upon receipt of the $850, your ATM CARD had copy will be insured and
delivered at your doorstep in 48hours.
Treat as urgent because your card has been activated and must not
delay on my desk to avert security risk.
We wait in anticipation to expedite delivery of your Card at your disposal.
God bless you and your family.
Yours in service,
Dr. John Mike
Card Switching Officer,
HSBC Cash4U
date: May 6, 2020, 12:03 AM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Dear Sir,
Your new Card has been issued today. The last HSBC Card issued to you
was not well powered to run in your country with your said amount.
This new one is well powered and will run freely in any Automated
Teller Machine in your country or abroad. This is because we have
used HSBC ATM card AFRICARDS Express Corporate Gold Visa Electronic
Card Solution to bring your transactions to an end by issuing you a
new HSBC ATM card AFRICARDS Express under the Perusal of Affiliate
Bank, Bank Regionale De Solidarite (GT1), this tally would enable you
to cash your funds on any ATM machines terminal) that has Visa logo
in your location - cum worldwide, because it is inter link and wholly
affiliated with DINNERS CLUB, e-commerce, Cirrus Maestro and travelers
privilege configuration systems, America Express Platinum and Visa.
The Card also has been activated so you don’t need to make further
payment for activation. All you need do is to work to any functioning
ATM Machine close to you as soon as you receive the Card and start
making withdrawals US$15,000.00 equivalent daily, you can as well take
the Card to your banker and your fund will be diverted into your bank
account from the Card. You can as well use the Card also to make
transfers from ATM Machines into bank Accounts if the ATM Machine you
insert it has the facility.
It will cost you $850 only to receive your New Card. This is because
the card is already activated so it has to be insured to ensure safe
delivery of the Card to your doorstep as we can not jeopardize sending
an activated card with the financial value of $3,500,000.00 to you
without it being insured because it could be intercepted while on
transit but once it is insured, the safety till it arrives your
doorstep is 100% guaranteed.
Delivery charges of the Card to your address is $150 only and the
insurance is $700 making total of $850 to enable him insure the card
on your behalf and dispatch it to your address today to enable you
receive it in next 24hours.
your newly powered ATM Card that has been activated and switched to
run freely in any functioning Automated Teller Machines in your
country and abroad, but you must first of all insert it in functioning
Automated Teller Machines in your country and make withdrawal before
using it abroad. This is for security precaution.
Upon receipt of the $850, your ATM CARD had copy will be insured and
delivered at your doorstep in 48hours.
Treat as urgent because your card has been activated and must not
delay on my desk to avert security risk.
We wait in anticipation to expedite delivery of your Card at your disposal.
God bless you and your family.
Yours in service,
Dr. John Mike
Card Switching Officer,
HSBC Cash4U
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: May 9, 2020, 2:57 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir ,
This is to inform you that everything concerning your ATM CARD is
ready to delivered to your home address immediately you send this fee
being for the courier company delivery charges.
Be rest assures that your ATM CARD, will get to your home address once
you send the fee without any further delay within 24hrs.
Finally, you should go ahead and send the money as soon as possible so
that you will have your ATM CARD received by Monday next week and
start withdrawing your fund.
Thanks and I wait your reply,
Regards,
Dr. John Mike,
date: May 9, 2020, 2:57 PM
subject: Re: URGENT ((((( Payment Alert ))))
mailed-by: gmail.com
Hello Sir ,
This is to inform you that everything concerning your ATM CARD is
ready to delivered to your home address immediately you send this fee
being for the courier company delivery charges.
Be rest assures that your ATM CARD, will get to your home address once
you send the fee without any further delay within 24hrs.
Finally, you should go ahead and send the money as soon as possible so
that you will have your ATM CARD received by Monday next week and
start withdrawing your fund.
Thanks and I wait your reply,
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.