"Your ATM Master Card Is Ready" Phishing Scam

"From: Tony Elumelu <theshanahans@eircom.net>

Date: August 27, 2019 at 5:28:17 AM MST

Subject: ATTENTION

Reply-To: Tony Elumelu <dhlcompany734@gmail.com>

Attention

This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $55usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 18/8/2019. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express

Email; dhlcompany734@gmail.com

Tel; 229 69389427

Manager: Jim Victor

Try and send them the security keeping fee of $55 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.

Shipment Code;33DF6

Reg No; KDR44Q

Security Code; 5673

Yours,

Tony Elumelu

MD/CEO, UBAAttention

This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $55usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 18/8/2019. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express

Email; dhlcompany734@gmail.com

Tel; 229 69389427

Manager: Jim Victor

Try and send them the security keeping fee of $55 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.

Shipment Code;33DF6

Reg No; KDR44Q

Security Code; 5673

Yours,

Tony Elumelu

MD/CEO, UBA"

Here is another scam.

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Here is another scam:

"From: Mrs Helen Giamma <helengiamm700@gmail.com>

Date: April 20, 2019 at 4:00:31 PM MST

To: "chiefjudgeibrahimauta@yahoo.co.jp" <chiefjudgeibrahimauta@yahoo.co.jp>

Subject: Contact Managing Director chief Judge Ibrahima Johnson Phone:Mobile: 22969457855

Reply-To: Mrs Helen Giamma <chiefjudgeibrahimauta@yahoo.co.jp>

My Dearest Friend,

I am very happy to inform you about my success in getting that fund. Now, I want you to contact my Barrister on the information below: Name: Contact Managing Director Mr Judge Ibrahima Johnson,Ask him to send you the total sum of (USD$20 Million), in ATM MASTER CARD,which I kept for you for your compensation.

So Now contact him immediately on his information bellow Contact Person:chief Judge Ibrahima Johnson Phone:Mobile: 22969457855.Call him in this number for the faster of this delivery your ATM MASTER CARD. and send him the below needed information to enable him deliver your ATM MASTER CARD to you without any problem.

1 Full Name...

2 Your Home address and picture.

3 Your Current telephone number.

4 Your Age .

5 Your Country.

6 Your Occupation..

7 Your ID card

As soon as you receive this mail message. Please try to call the Managing Director chief Judge Ibrahima Johnson immediately to know when your ATM Card could be deliver to you.i wait for your update as soon as you have received your ATM Card package

Thank and God bless you. I am waiting for your urgent response.

Mrs Helen Giamma"

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Here is another scam:

- Forwarded message -

From: Ricky <metrobnkplc@air.ocn.ne.jp>

Date: Wed, Mar 13, 2019, 4:07 PM

Subject: Hello my good friend

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from USA. who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Two Million and Five hundred thousand dollars( US$2.500.000 ), I have left a Bank draft Check for you worth US$2.5M Dollars, and you can withdraw cash anywhere Bank around you or you done the transaction in your bank for safety, you go with your passport or ID Card only and the bank will pay the money to your account or obtain an ATM MASTER CARD for safety too.

My dear friend I will like you to contact my Account Officer with Federal Reserve Bank of New York on his direct email address at:( williamsben7130@gmail.com) for the collection of your Bank draft Check, his name is: Mr.Williams Ben. I authorized him to release the Bank draft Check to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Billy directives so that your Check can reach you without delay.

Please do not forget to let me know when you get the Bank draft Check from him. Contact my account officer through his email address for the release of your Banker's draft Check (driectpad1@gmail.com).

Yours sincerely,

Mr.Victor Adams

Washington, D.C. USA.

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Here is another scam:

"From: Mr. Abian Paul <chr3cur3@yahoo.com>

Sent: Friday, March 1, 2019 8:53 AM

Subject: Attention Email Address Owner:

Attention Dear:

This is to inform you that we are the FedEx delivering Company have agreed to release your fund valued at $1.200,000.00 Million which will come to you via ATM Card. Please kindly re-confirm your information as below to avoid wrong delivering. Forward your information to this delivering office here: (fedexcourier.serivce11@outlook.com ) and instruct them to send the card to you immediately.

Full Name (Receiver):

Country of Resident:

Office/Home Street Address:

Nearest Airport:

Mobile Phone Number:

Identification papers (Passport copy or ID card) which you will

present it before delivery is made:

Thank you for understanding and may God bless you.

Yours faithfully,

Mr. Abian Paul

22963081086

Email: ( fedexcourier.serivce11@outlook.com )"

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Here is another scam:

- Forwarded message -

From: Mr.John Mark <officefile7077@yahoo.com>

Date: Thu, Feb 28, 2019, 2:43 AM

Subject: Ref: Attention: Dear Customer.

Ref: Attention: Dear Customer.If you find the mail in your spam, it’s because of your internet ISP.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $3.7 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $3.7 Million in ATM CARD is concluded

today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with your current informations.

1. Your Full name,

2. Your home Address,

3. Your current telephone number,

...

contact the Dhl Delivering department Director on this below

E-mail.(dhlofficebenin021@gmail.com)

Contact Person; Dr.David Victor,

Tele Phone Number; 229 94941409 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.

Yours sincerely

Mr.John Mark(IMF SPEAKER)

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Here is another scam:

"From: Cross Keys Bank [mrshelenegobia@gmail.com]

Sent: Monday, February 25, 2019 3:02 PM

Subject: YOUR ATM VISA CARD

From Cross Keys Bank USA.

Contact Person: Mr.Thomas Baldassare,

Accountant Officer (Cross Keys Bank)

Cross Keys Bank 307 Plank Rd. Saint Joseph,

Louisiana 71366 United States of America

phone: 1 917-765-2581

Good day Dear,

Happy new week, Please are you the one whom asked our delivery agent

to return back your ATM VISA CARD containing your full payment total

sum of $14.850,000.00 because of the Parcel Customs Stamp Duty Fee

$53.00?

Do you asked the delivery agent to return your ATM card back to us

because of Customs Duty Fee $53.00?

We need to hear from you right now.

Have a nice day.

Yours sincerely,

Mr.Thomas Baldassare

Chair Of the Cross Keys Bank USA.

Direct Phone No' 1 917-765-2581

E-mail: infockbank@gmail.com

Co-chief Operating Officer,

Cross Keys Bank®

Corporate Office, NY

Federal Cross Keys Bank USA, N.A. Member FDIC.

© 2018 Cross Keys Bank Corporation.

All rights reserved.

AR72768/DD6A66"

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Here is another scam:

"From: "Mrs. KATHY HAYNES" <dhl.@coral.ocn.ne.jp>

Date: December 9, 2018 at 11:26:33 AM MST

Subject: Your ATM Card of $10 million USD

Reply-To: "Mrs. KATHY HAYNES" <firstclassdelivery41@gmail.com>

United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/UBA/042/19.

Your Attention Beneficiary:

We have finally issued your compensation fund worth $10,000.000.00

into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary

arrangement has been made successfully with the UBA BANK ATM SECTOR

and confirmation has reached us today that your package has been

deposited to UPS for delivery.

Contact Mr.Thomas Edgw

Email: upss0339@gmail.com

Contact the UPS company today with your delivery information such as,

your full name, address and your phone number which they will use to

deliver your ATM CARD. Meanwhile be aware that you are going to pay

for the delivery of your ATM CARD to your address which is the only

fee to be paid prior to your delivery.

Sincerely,

Chief Mrs. KATHY HAYNES

UNITED NATIONS COMPENSATION UNIT."

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Here is another scam:

"From: Mr James Wilson <b.gregford@gmail.com>

Sent: Monday, November 19, 2018 8:45 AM

Subject: Have you received it? your (ATM CARD)

-

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with

registration code of (registration Code awb 33xzs). please Contact

with your delivery information such as, Your Name, Your Address and

Your Telephone Number:

DHL Delivery Services

Contact Person: Mr.David Lood

DHL Office Benin Republique

Email: dhlinfo.bj@sfletter.com

Tel: 229 69441781

I have paid for the Delivery fee.The only fee you have to pay is their

Security fee only.Please indicate the registration Code

Best Regards,"

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Here is another scam:

- Forwarded message -

From: "SENATOR SANUSI" <www.@trust.ocn.ne.jp>

Date: Sep 14, 2018 11:17 AM

Subject: CONTACT DHL COMPANY "

Attention: Please,

I have registered your ATM Master card of ( USD$2.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 9/17/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;

Here is the information needed to deliver your ATM MASTER CARD to you.

1. Your Full Name:

2. Your Complete Address :

3. Name of Country /City of Residence:

4. Direct Home Telephone /Mobile Number:

5. Your Age

6. Your S*x

7. copy of your id for identifications if any;

Name of Director:SENATOR SANUSI

E-MAIL:(dhlcompany66@aol.com )

number ( 229) 69 44 67 76)

I have paid for the Insurance & activation.The only fee you have to pay is the compulsory delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee as soon as possible okay.

Best Regards,

Chief Hon.Williams Fisher.

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Here is another scam:

- Forwarded message -

From: "post office" <postofficenorthcarolina@gmail.com>

Date: Sep 5, 2018 5:31 PM

Subject: ATTN: BILLY JOE MARTIN

Ni-post Corporate Headquarters

Plot 1279 Reidsville,

North Carolina

ATTN: BILLY JOE MARTIN

Thanks for your mail, your ATM MASTER CARD will commence first thing tomorrow morning,and it will take this post office 3 working days to deliver your ATM MASTER CARD parcel to your doorstep

Be advised to proceed immediately to any western union money transfer or money gram and transfer the sum of $100 USA only, so that we can register your parcel and email you the tracking numbers, before proceeding for the safety delivery of your ATM MasterCard /package.

As soon as we receive the payment information here in our office, we will register your package and we will be sending you the tracking

numbers to enable you track your package during the delivery process to your doorstep, which will only take us more than 3 working days to have your package delivered to your doorstep, through the fastest means of delivery.

note that we will post it to your home address but we are going to send you the pin number true SMS for security reasons. and your

tracking number will forward to you and we assure you that you will receive your ATM without any problem

once again you are hereby required to pay the sun of $100 dollar as a post stamp duty fee for the posting of you ATM MASTER CARD to your home address ..and this is only fee involve

PAYMENT INFO

Receivers name... William Arthur

Receivers Address:...516 Vance Street Reidsville, N.C. 27320-3136

Receivers country... USA

Amount -$100

MTCN.

We are waiting for your urgent responds.

THANKS,

William Arthur Settle

Ni-post Corporate Headquarters"

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Received this scam:

- Original message -

From: "Dr.Muhammad Mirza" <www3432.co@aroma.ocn.ne.jp>

Date: 7/10/18 1:03 AM (GMT-08:00)

Subject: Contact Louis Henry For Delivery Of Your Atm Card

Hello Beneficiary,

We have finally succeeded in getting your package worth of $2.5 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Malaysia which act as your foreign Attorney representative here in Malaysia. So every necessary arrangement has been made successfully with the Agent John F. Kelly of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. International Airport Alabama (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Country

(5)City

(6)Nearest Airport as he is at Mobile Regional. International Airport Alabama (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.

(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent.John F. Kelly

email address:(john4kelly10@gmail.com)

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards

Dr.Muhammad Mirza

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Here is another scam:

- Forwarded Message -

From: Dr Bright Chrisom <marco.zenari@alice.it>

Sent: Thursday, June 22, 2017 10:57 AM

Subject: URGENT IS NEEDED FOR ATM MASTER CARD

Dear Customer

I sent your ATM MASTER CARD worth sum of [USD$12.900.000] as we agreed through DHL Company and the Tracking Number is: 1059858951. Type: www.dhl.com then insert the Tracking number for confirmation.This morning

I tracked the Number and found Clearance Delay in it, so I decided to contact the DHL Company and know what its. I was told by the DHL

Manager

you need to provide sum of USD$ 39.00 for Clearance Certificate so that the same will be forwarded to DHL Head Office in your City for Clearance.

I want you to act accordingly by sending the fee today and get your ATM CARD cleared from DHL Company in your City. The DHL Manager assured me that within 45-minutes of obtaining this Clearance Certificate from Custom Office here you must confirm your ATM CARD while your ATM CARD Pincode is:

8684 and immediately you confirm the Card you will start using it.

Here is the Dhl Company Contact

Addres No,9 ste vill nowvel Cotonou

Email,atmcardoffice696@yahoo.com

Phone Number 229 9969 7970

You are advised to send the Clearance Charge through money gram Money

Transfer to the following name:

Receiver's Name: UDOKA MGBATA

Receiver's Country:Benin

Receiver's City: Cotonou

Test Question: How Long

Test Answer: 45 Minutes.

Amount: $39.00

MTCN#

SENDER'S NAME:

Kindly Track the above DHL Tracking number for confirmation while I will be waiting for your immediate reply.

Thank You for being patient.

Mr.Bright Chisom.

Atm Depatment Offcer"

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