"ATM Card Ready" Advance Fee Scams Being Sent by Online Scammers

"The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAM BELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $55.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. 100% money back guarantee if you do not receive payment/package within the next 24 hrs.


Regards

Mr. stephen

CONTACT CUSTOMER SUPPORT INFORMATION

Text/WhatsApp: 1 (708) 953-8780

Email: stephenmood0-gmail.com"

Here is another scam.

"From: millermac963-gmail.com
Sent: Wednesday, December 16, 2020 2:18 PM
Subject: FROM DHL GET BACK TO US


Google Forms

DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States


Dear Beneficiary:

This is DHL International Delivery Company of United States, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning from International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

Full Names....
Residential Address....
Mobile Cell/ Home and Office Tel.....
Occupation....
Nearest Airport.....


We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address in
your Country.

DHL brand is known around the world. DHL takes protecting our customers and their sensitive information serious, DHL is one of the world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

I will be looking forward to hearing from you within 48hours. Reply to this email infocomp005-gmail.com

Yours affectionately.

Mr. George Ted
Dispatch Manager DHL Company"

Here is another scam.

"From: lutfi.tristanto-transvision.co.id
Date: August 26, 2020 at 10:17:45 PM MST
To: Recipients
Subject: call now (316) 247-2004
Reply-To: porterstephen433-gmail.com

We have finally arranged to deliver your ATM card package worth $20 million
USD through (UPS) Company. We were able to accomplish this
through the help of IMF director Kristalina Georgieva and every necessary arrangement has
been made successfully.

Contact stephen porter email::: porterstephen433-gmail.com)
call now (832) 461-0588
Contact the (UPS) with your delivery information such as:
your name,................
your phone number,................
address,................
Country..............
Valid ID card..........

And also be informed that delivery agent will leave to your country as
soon as you comply with (UPS) Company Required fee which is the sum of
$110,the fee is for your funds
shipment.

Sincerely
Anthony Edward"

Here is another scam.

"From: Mr David Unyamee
Date: June 23, 2020 at 10:03:56 PM MST
Subject: Attention Please!!!
Reply-To: Lzxnews0011-gmail.com


Attention Please!!!

I have registered your ATM VISA CARD of (8.500,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name,
Your Address and Your Telephone Number.

Name of Dir: Dr.Victor Ismail
E-mail: (Lzxnews0011-gmail.com)
Tel: 229-61987371.

I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and
receiver your fund

Best Regards,
Mr David Unyamee"

Here is another scam.

"From: DhlCourier Company
Date: March 9, 2020 at 9:49:24 PM EDT
Subject: ATM CARD PACKAGE
Reply-To: DhlCourier Company


DHL International
UPS Express Courier Company 326-328 High Holborn,
Holborn, London WC1V, Kenya.
Local Company Registries Trade Registry: Companies House
Trade Registry Number: 1933173
VAT Number: UBL 222421710
Date: MAR 9, 2020
Website:www.DHL.com
tell: 1(929-463-2854)

Hello Jackie Marie Harbaugh.

You are welcome to DHL COURIER COMPANY LTD with worldwide delivery at its best, We are pleased to be at your service, Thank you very much for your mail received in my office regarding the shipment of your ATM CARD PACKAGE, which was deposited in this office to be delivery to you within our 24hours express delivery, however; this is to inform you that we have confirmed all the necessary information required from you for the delivery of the ATM CARD and we are to carry on the delivery of your card to this your address as soon as you comply with our Delivery fee as your card is ready and will be among those to be ship today if you can be able to comply with it today.

Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $300usd Dollars which you need to pay for our Delivery fees charges the only thing you have to pay for is our Delivery fees of $300usd Dollars And be informed that immediately we receive this fee from you that the parcel of your ATM card will get to your address after 24hours we receive this official delivery fee from you so you are to send us the fee via Money Gram money transfer with below instruction to make it faster to enable us to carry on with your delivery at the same time.

HERE IS PAYMENT INFORMATION TO BELOW PERSONNEL OF THIS DEPARTMENT
THROUGH via Money Gram Money Transfer.

Receiver's Name:.......: Selina Chimea Shari
Country:...............: Kenya
City:..................; Nairobi
Test Question:.........: How Long?
Answer: ............Soon
Amount: $300 only
Sender's Name: ............
MTCN Number: ..............


MR.PETER MOORE
MD/LOGISTIC MANAGER
Phone Tel: 1(929-463-2854)

At DHL diplomat courier Company, our commitment to providing absolutely confidential & secure service and ensures that your packages are always safe with us."

Here is another scam.

"From: Sonia Ashely
Date: February 13, 2020 at 7:37:55 AM EST
Subject: YOUR ATM CARD
Reply-To: transferdeliveryoff-postribe.com

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enablenly you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:With the following information.

Your full name:
Your complete address
Name of city of Residence:
Country:
Your direct cell phone number:
Your Private E-mail
Nearest airport:


Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Kamal Kouame with the following information as stated below:

Contact Name :Rev Kamal Kouame
Email: transferdeliveryoff-postribe.com
Email: k_kouame-aol.com
Cell Phone 229 980 961 58


NOTE: You are advised to furnish Mr. Kamal Kouame with your correct and valid details. Also be informed that the amount to be paid to you is USD$10,850 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.Anthony Wood as directed to avoid further delay.Congratulations.

Best regards
Sandra Willie"

Here is another scam.

"From: Larry Page
Date: February 3, 2020 at 7:05:29 AM MST
Subject: Attention;
Reply-To: dhlexpress_dispatch-fastservice.com

Attention;

Sequel to my study leave and course in London, and pressure from some of you,
I was able to hurriedly compute all ATM cards of the Batch C compensation
beneficiaries before my departure from Benin yesterday. Your ATM card has been
processed, sealed and booked with DHL Courier Company for onward delivery to
the address you shall provide to them. Kindly contact DHL delivery Manager (Mr.
Richard D.Palmer) via return mail or with the contact details below.

Mr.Richard D.Palmer
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Tel: 229 62833614
Email : dhlexpress_dispatch-fastservice.com

Provide him the information below:
1. Name:
2. Address:
3. Age:
4. Gender:
5. Nationality:
6. Country Of Residence:
7. Telephone Number:
8. Passport by attach or driver's lisence number.

I regret to inform you also that I was not able to avail your delivery address
to DHL because I could not instantly verify your address and I sincerely
apologize for this professional negligence. Kindly avail your current address
where you would want your parcel delivered to.Your Parcel Identification No. is
DHLBEN/3576/2020. Parcel Description: MasterCard Debit Card of $2,800.00 USD.

I wish you all the best as I hope to receive your appreciation letter at my
desk when I return from my study leave. Cheers!

Yours in service,
Larry Page
Secretary IFV compensation committee"

Here is another scam.

Here is another scam
---------- Forwarded message ---------
From: Fedex Express Courier
Date: Sun, Dec 22, 2019 at 12:36 AM
Subject: Attention!!


Attention:

welcome to DHL Dlivery company.

We have registered Your ATM CARD worth of $1.5.usd with Fedex Express Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as,

Your Name_
Your Address
Your Telephone Number
Your Age
Your Occupation
Your S*x
Your Marital Status
Personal Identification. Driver’s license or International Passport

TO the delivery agent
Personal:E-mail: (dhldeliveryagent450-gmail.com)
Name of Dr.MARK J. PATRICK

Note:All the Insurance & Delivery fee has been paid, The only fee you have to pay is their Security fee of $70:00 Please indicate the registration Number and ask Him how to pay their Security fee of $70:00 so you can pay it immediately and then receive Your ATM CARD worth of $1.5.usd within the next 48hrs.

Best Regards,
Dr.MARK J. PATRICK
Mr.Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

"From: "MR.KENNEDY UZOKA"
Date: December 20, 2019 at 5:39:30 AM MST
Subject: Attention dear beneficiary
Reply-To: kennedyunitedbankofafrica112-gmail.com

Attention dear beneficiary.

This is to notify you that we have arranged your payment of Five
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.

Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR DIRECT PHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.YOUR COUNTRY:
6.AGE AND S*X:

MR.KENNEDY UZOKA CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.


Contact email: kennedyunitedbankofafrica112-gmail.com
contact email: uzokaunitedbankofafrica112-gmail.com

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR.KENNEDY UZOKA, ATM CARD Manager
United Bank for Africa Republique du Benin

Contact email: kennedyunitedbankofafrica112-gmail.com
contact email: uzokaunitedbankofafrica112-gmail.com

INTERNATIONAL SETTLEMENT ATM UBA BANK"

Here is another scam.

Another scammer:

"Richard maxwell

and his co-worker

Deutsche Postbank
Friedrich-Ebert-Alle 114-126, 53113 Bonn
Phone: 49-151-6379-1914
Fax 49-211-204-9029
Payment Coordinator: Mr. Stefan Günter
Email: stefan.gunter-deutschepostbnk.com


And his bank account information:

BENEFICIARY: Charles Joseph
BANK NAME: SPARKASSE
IBAN: DE 46482501100009 897612
BIC: WELADED1LEM

"From: "Mr. Dave West"
Date: December 18, 2019 at 12:51:01 AM CST
To: Undisclosed recipients:;
Subject: Treat As Urgent
Reply-To:

Attn:

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one SUSAN GERRAD from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Dave West"

Here is another scam.

"From: Cherryle Charles
Date: December 8, 2019 at 3:03:40 AM MST
Subject: Greetings, From ATM Visa Card Dept.
Reply-To: pirlosmith-outlook.com

Greetings, From ATM Visa Card Dept.

This is to Inform you that an ATM Visa Card with Number: 4283 0830
7403 4242 worth ($25.5 Million USD) has been accredited by the
Federal Government of Benin Republic West Africa, as Fund Compensation
currently approved in your favor. The package has been released today
for delivery. You are receiving this email in order to fully
compensate victims that have had problems receiving their funds or
lost funds in the process. We the United Bank for Africa registered
under Benin Republic government is charged to deliver your ATM visa
Card package to you.

Send them the following information of yours for the conclusion of the
delivery of your ATM card:

(1). Your full name:
(2). Your country:
(3). Your direct telephone numbers:
(4). Mobile phone number:
(5). Your correct home address:
(6). Your current occupation:
(7). Your age:
(8). Your next of Skin name and email:

Contact Dr. Justice Mark with this information:
Contact phone ( 22962587008)
Contact (pirlosmith-outlook.com)

Note that delivery of your ATM visa Card will still be on hold pending
till we receive the above information from you and because of
impostors the (Uba Bank) are hereby issued you our code of conduct
which is Atm-0202, so you have to indicate this code when contacting
Rev.Dr. Justice Mark on the card center by using it as your subject.

Sincerely Yours
Mr.Justice Mark
From ATM Visa Card Dept
(Uba Bank) Benin"

Here is another scam.

"From: "From Mr. Willy Scott"
Date: December 3, 2019 at 11:41:57 AM MST
To: undisclosed-recipients:;
Subject: Unclaimed lotto payment
Reply-To: uba.bkplc101-gmail.com

Hello
To receive the money, Contact Mr. FELIX Moore email: uba.bkplc101-gmail.com

Reconfirm the following information's for Security reason

Your Full Name
Your Direct contact Telephone Number
S*x
Age
Mailing Address
City
Country
Occupation

The bank will send you the ATM CARD and PIN NUMBER of ($4.900,000.00) Fund okay.
Thanks and Remain Blessed,
Mr. Willy Scott"

Here is another scam.

"From: "Mr.Clems Brown"
Date: November 25, 2019 at 10:30:17 PM MST
To: undisclosed-recipients:;
Subject: Attention Sir/Madam
Reply-To: james_freeman-deliveryman.com

Good day sir/madam

i am contacting you in respect to your delivery packaged insert $4.5m atmcard which was instructed by my BOSS Clems Brown to send across to you $4.5m atmcard. But to my surprising this morning a woman mrs. Caro lyon came up here that you are DEAD and that you instructed her to claim your fund. Now reconfirm to me with your current information if you are truly Dead Or still Alive to receive your card. thanks and regards"

Here is another scam.

scammer' bank account and home address

Account Name: Herbert Kurt Ehrhardt
Bank Name: Frankfurter Sparkasse 1822
Account No: 1203566482
IBAN No: DE57 5005 0201 1203 5664 82
Swift Code: HELADEF1822
Bank Address: Neue Mainzer Str. 47-53 60311 Frankfurt. Germany
Home Address: Gutleutstr. 13, 60329 Frankfurt. Germany

"From: Federal Criminal Police Office
Date: November 3, 2019 at 10:46:02 PM MST
To: Recipients
Subject: GREETINGS FROM MR HERBERT
Reply-To: fcpogermany2-gmail.com

FEDERAL CRIMINAL POLICE OFFICE
BRONNERSTR. 23 60313
FRANKFURT. GERMANY

Attention: Sir/Madam,

This is to Inform you that ATM Card Number: (4120815610620800) worth 2.5M Euros has been approved in your favor by the Germany Government as Funds Compensation. Contact Mr. Herbert Ehrhardt on (fcpogermany1-gmail.com) with the information below.

1. Your Full Names.
2. Your Phone Number.
3. Your Home Address.
4. Your Age & S*x.
5. Your Occupation and Job Title.

Finally note that you are receiving this email message as a result of the Germany Government including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely period.

Yours Faithfully,
Holger Munch
Agency Executive"

Here is another scam.

thank you for the advice given is there anyway I can forward the email to the federal dept in Germany?

Here is another scam:
---------- Forwarded message ---------
From: Mr. Willy Scott
Date: Tue, 15 Oct 2019 at 9:18 am
Subject: ATM Card..

Attn Dear,
Be officially inform that your full Payment from CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD but the maximum you can withdraw in a day is USD$15,000.,

Contact Mr. FELIX Moore From United Bank for Africa Plc, email: uba.bkplc101-gmail.com

reconfirm the following information to this for Security reason

1) YOUR FULL NAME
(2) YOUR RESIDENTIAL ADDRESS
(3) YOUR POSTAL ADDRESS
(4) YOUR PHONE AND FAX NUMBER
(5) YOUR E-MAILS ADDRESS
(6) YOUR OCCUPATION
(7) YOUR OFFICIAL AGE
(8) YOUR IDENTIFICATION ID COPY
(9) YOUR COUNTRY

The bank will send you the ATM CARD and PIN NUMBER of ($4.900,000.00) Inheritance..
Thanks and Remain Blessed,
Mr. Willy Scott

"From: Tony Elumelu
Date: Wed, Aug 28, 2019, 4:33 AM
Subject: ATTENTION

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"

Here is another scam.

"From: Federal Criminal Police Office
Sent: Saturday, August 24, 2019 6:01 PM
Subject: RESPOND URGENTLY

FEDERAL CRIMINAL OFFICE GERMANY,
BRONNERSTR. 23 60313
FRANKFURT. GERMANY

Attention: Beneficiary,

This is to Inform you that ATM Card Number: (6020810610620012) worth Ђ2.5M Euros has been approved in your favor by Germany President Frank-Walter Steinmeier as Funds Compensation. Kindly contact the Mr. Herbert Ehrhardt on (federalcrimepolicegermany-gmail.com) with the below information

1. Your Full Names.
2. Your Phone number.
3. Your Delivery Address {Where you want the ATM Card to be sent to}.
4. Your Age & S*x.
5. Your Occupation.

Finally note that you are receiving this email message as a result of the FCPO including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely period.

Yours Faithfully,
Holger Munch
Agency Executive
Federal Criminal Police Germany"

Here is another scam.

"Hello my name is Barrister Brown Harry an attorney at law.,


Attention: Sir/Madam,

I am very sorry that you did not get my first email, however I am
re-sending it again. I wish to seek your consent as the beneficiary to
the total sum of Ј9,300,000.00 GBP in the intent of the deceased Client.
In your acceptance, the papers will be processed; forward to us your
details to enable us file necessary documents at our high court division
for the release of the Fund to you. I'll explain to you in details about
the fund as soon as I get your response,


Regards,

Barrister Brown M Harry"

Here is another scam.

Here is another scam:

"Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell-gmail.com) For more detail if your interested.

Sincerely
Tony maxwell."

"From: Mrs Grace
Date: Fri, Aug 23, 2019 at 2:30 PM
Subject: Attention Dear,


Attention Dear,

Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Don Jonsson at (visadepartment8-gmail.com) & Send to them your home address where to ship the ATM Card to you such as;

Your name..
Your house address .
Your direct phone number .
Your occupation
Your age

Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination.

Thanks.
Mrs Grace"

Here is another scam.

"From: Eric Brown
Sent: 12 August 2019 15:21
Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.

Attention:

In a recent meeting held last Month with the newly FBI Director concerning debt reconciliation, over due Payment, this is to inform you that they agreed to release your ATM CARD worth of ($5 Million United State Dollars) which will come via ATM CARD as instructed from our headquarter by the Director of the Federal Bureau of Investigation (FBI).

This is to inform you that I was sent to West Africa, to personally handle the delivery of your ATM CARD, without any more delay.

You are advised to resend below information is needed as to enable the delivery of your Card gets to you:

Your New House Address:
Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Berry Don.
Email: berrbd1999-gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric Brown.
FBI Representative."

Here is another scam.

"From: David Johnson
Date: August 1, 2019 at 9:21:28 AM MST
Subject: Attn Dear Beneficiary;
Reply-To: richardpeterson807-gmail.com

Attn Dear Beneficiary;

Complement of the season; I hope all is well together with your
family? if so Glory be to GOD almighty, We are here to inform you
today, that your total Compensation funds payment valued of
($4.5Million USD) has been credited in ATM Master card payment by the
Eco Bank Authorize payment department at ratio withdraw payment of
$5,000.00usd daily.

Note; You are advise to contact the Diplomatic delivery Agent via
e-mail address bellow:( richardpeterson807-gmail.com ) and text his
Mobile number; 1 253 387-6190 to request for your ATM Master Card
package delivery status, to enable you receive it and start
withdrawing your daily programmed fund payment as the Bank issued on
your payment file in the Eco Bank Operation Authorize payment
department.

Make sure you get in-touch with the Hon. Diplomatic delivery Agent now
and instruct him where to deliver your ATM Master card package to you.

This is the information's you will send to him about your ATM Master
Card package delivery status.

Your full Name
Your Home Address.
Your Occupation.
Your Mobile Telephone number.

Make sure you receive your total Compensation funds payment valued of
($4.5Million USD) in ATM Master card package by contacting the Hon.
Diplomatic Agent Mr. Richard Peterson, and he will deliver your
package to your noted address successful.

Best Regards
David Johnson"

Here is another scam.

"From: Federal Criminal Police Office
Sent: 01 August 2019 20:54
Subject: READ AND RESPOND URGENTLY Scs-123-

FEDERAL CRIMINAL POLICE OFFICE (FCPO),
BRONNERSTR. 23 60313
FRANKFURT. GERMANY

Attention: Beneficiary,

This is to Inform you that ATM Card Number: (5020811610620019) worth Ђ1.9 Million has been approved in your favor by Germany President Frank-Walter Steinmeier as Funds Compensation. Kindly contact the Mr. Herbert Ehrhardt on (hehrhardt09-gmail.com) with the below information

1. Your Full Names.
2. Your Phone number.
3. Your Delivery Address {Where you want the ATM Card to be sent to}.
4. Your Age & S*x.
5. Your Occupation.

Finally note that you are receiving this email message as a result of the FCPO including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely period.

Yours Faithfully,
Holger Munch
Federal Criminal Police Office Germany"

Here is another scam.

"From: Office Memo
Sent: 31 July 2019 11:11
Subject: Attn: Beneficially

Attn: Beneficially,

This is to official inform you that your 10,500.000.00 MILLION United state dollars has already deposited into our bank, and it is ready for transfer to you through our bank online transfer, duo the problems your having long time ago in receiving your Funds through ATM VISA CARD diplomat agent delivery, money gram and western union and others Load E.T.C.

This transfer well be completed within 24 hours after contact our transfer department with below email they will attach you form fill it and sign it resend it back to them, this is to enable the president of Benin Republic Hon: Patrice Talon endorse your transfer file, and that is only thing you need to do immediately you received the form from them print out the form fill it and resend it back to them without any delay.

THEY WILL SEND YOU, YOU OUR ONLINE BANK DETAILS LOGIN WEBSITE BANK E-MAIL SITE AND YOUR ONLINE BANKING DETAILS FOR THE QUICK MONITORING TRANSFER OF YOUR 10,500.000.00 MILLION UNITED STATE DOLLARS USD, AFTER THEY RECEIVED YOUR INFORMATION AND VERIFIES IT WELL AND CONFIRMED IT, ONCE YOU ARE THROUGH WITH THIS PROCESS?

As of now be informed that all arrangement has been done and concluded, you have to fill the form and forward it as requested as they will request in attach. Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address(om2687752-gmail.com) Thank you once again

We are now waiting to hear from you confirmation of the instruction on how you will like us to transfer your funds, if we should transfer once or half depends on your account type, well be given to you with our website banking information."

Here is another scam.

"From: MR. David Williams
Date: Wed, 24 Jul 2019 at 6:52 am
Subject: YOUR ATM CARD IS READY FOR DELIVERY

Attn: Dear Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
Federal High Court
of Justice Benin Republic which act as your foreign Attorney representative
here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the
Agent Richard Peterson for the delivery of your ATM CARD and every Document
guiding your delivery is well updated so you are advised to reconfirm your full
delivery information to the Agent
right now as he is currently at Atlantic City International Airport New Jersey,
(USA) with your ATM CARD. He has already called me
with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat
and you are to call him on his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your ATM CARD
delivered to you and hand you over your ATM CARD safe and sound, Furthermore
you're advised to be very fast as agent Richard Peterson has 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)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:
(11)Your Age:

Contact Person: Richard Peterson
EMAIL: diplomatrichard94-gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today.

SINCERELY,
MR. David Williams
INLAND REVENUE BOA"

Here is another scam.

"From: Tony Elumelu
Date: Tue, Jul 23, 2019 at 11:09 AM
Subject: Attention

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 $35usd.
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 23/07/2019. Therefore, contact them now with Your Full Name,
Address and Phone Number.

DHL Express
Email; mrfranklin454lucas-gmail.com
Tel; 2348089729116
Manager: Mr Franklin Lucas

Try and send them the security keeping fee of $35 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.

"From: MR. David Williams
Date: Thu, Jul 18, 2019 at 2:18 PM
Subject: REPLY BACK FOR YOUR FUND DELIVERY

Attn: Dear Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West
African States

department with the help of Mr. James George Attorney General of Federal High
Court of Justice Benin Republic which act as your foreign Attorney
representative here in

Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the
Agent Richard Peterson for the delivery of your ATM CARD and every Document
guiding your

delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent right now as he is currently at Atlantic City
International

Airport New Jersey, (USA) with your ATM CARD. He has already called me with his
number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat
and you are to call him on his mobile number so as to have easy conversation
with him and

to enable you give him full direction to get your ATM CARD delivered to you and
hand you over your ATM CARD safe and sound, Furthermore you're advised to be
very fast

as agent Richard Peterson has 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)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:
(11)Your Age:


Contact Person: Richard Peterson
EMAIL: diplomatica30-gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning
possibly today.

SINCERELY,
MR. David Williams
INLAND REVENUE BOA"

Here is another scam.

"From: DHL COURIER EXPRESS
Sent: Wednesday, October 9, 2013, 8:45:32 PM HST
Subject: Contact DHL Courier

DHL Courier service office, New Delhi,
DHL INTERNATIONAL SARLLOT 12CARRE14 NEW DELHI UE124 10BP
697 CELL TELL: 91 9958-9284-67
mailto:Email:dhl.company-superposta.com
Motto: Honest & safety.

ATTENTION; Khary Ambrose,

THIS IS TO ACKNOWLEDGE YOUR MAIL DATED TODAY 27TH AUG .2013.OBVIOUSLY,
A CONSIGNMENT OF ATM CARD WAS REGISTERED IN THIS FIRM ON YOUR ACCOUNT
BY THE DIRECTOR OF ECO BANK. HE INSTRUCTED TO DELIVER THE ATM CARD TO YOU.

FOR YOUR INFORMATION WE HAVE FINALLY CONCLUDED ON THE DELIVERING
PROCESS AND THE AGENT IS ABOUT TO MOVE SO YOU ARE ADVICE TO SEND US
OUR DELIVERING CHARGE BEFORE THE AGENT WILL MOVE AND THE COST OF
DELIVERING CHARGE IS ONLY $ 99.00.

TRY AND SEND THE MONEY IMMEDIATELY TO AVOID ANY DELAY IN DELIVERY OF
YOUR ATM CARD IN YOUR GIVEN ADDRESS AS WE DON'T HAVE TIME TO DELAY.

AND PLEASE SEND THE MONEY VIA WESTERN UNION TRANSFER WITH BELOW
INFORMATION TO OUR COMPANY.

NAME :JOHN PASCHAL MELLA.
COUNTRY : INDIA
CITY : NEW DELHI
TEXT QUESTION : COLOR
ANSWER : RED.
AMOUNT / $99.00.

WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION ANY MOMENT FROM NOW, ALSO YOUR TRACKING NUMBER WILL BE SENT TO YOU SO THAT YOU CAN TRACK YOUR ATM CARD PACKAGE ONLINE .

Thank for your understanding.
Yours in Service
MR JOHN PATRICK DOMINION
CELL TELL: 91 9958-9284-67
(Customers' service department)."

Here is another scam.

"From: Mr Frank William
Date: July 16, 2019 at 10:16:50 AM EDT
Subject: Attention Beneficiary
Reply-To: atmcardpaymentoffice-onet.pl

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) this arrangement was initiated/constituted by the WorldBank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance beneficiary
to receive their fund without any interference. The ATM Master Express Credit
Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two
Million Eight Hundred Thousand United State Dollars), it is already loaded in
the Master Card(AFRICARD) which you can use to access your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily limit
is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1-onet.pl
Office number : 229 69 47 19 22


Kindly provide him with the below details in your response to this email andlet
him know which courier company you would want him to use for the shipment of
your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. S*x:

understand that you will be liable for the delivery fee of your ATM
MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Frank William."

Here is another scam.

"From: "MR. David Williams"
Date: July 14, 2019 at 10:21:34 PM MST
Subject: REPLY BACK FOR YOUR FUND DELIVERY
Reply-To: diplomatrichard199-gmail.com

Attn: Dear Beneficiary,

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
Federal High Court of Justice Benin Republic which act as your foreign Attorney
representative here in Benin Republic.

Meanwhile, every necessary arrangement has been made successfully with the
Agent Richard Peterson for the delivery of your ATM CARD and every Document
guiding your delivery is well updated so you are advised to reconfirm your full
delivery information to the Agent right now as he is currently at Atlantic City
International Airport New Jersey, (USA) with your ATM CARD. He has already
called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat
and you are to call him on his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your ATM CARD
delivered to you and hand you over your ATM CARD safe and sound, Furthermore
you're advised to be very fast as agent Richard Peterson has 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)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:
(11)Your Age:

Contact Person: Richard Peterson
EMAIL: diplomatrichard199-gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning
possibly today.

SINCERELY,
MR. David Williams
INLAND REVENUE BOA"

Here is another scam.

"From: "Mr.Jerry Watts"
Date: June 29, 2019 at 2:10:43 PM EDT
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
Reply-To: nilsenjan50-gmail.com

Attention:

In a recent meeting held with the new FBI Director concerning debt
reconciliation, the U.S president Mr. Donald J. Trump has given an
order to release all the outstanding overdue contract payments,
winning prizes, compensation funds etc. which the Obama administration
refused to pay to their respective beneficiary over the past 8yrs.

Following the records on my desk, it was revealed this morning that you
are among the beneficiaries that have not received their fund due to
the strict policies of the past administration. Meanwhile the total amount
that will be released to you is ($2.8Million) which will come via Global
Automatic Teller Machine Debit Master Card as instructed by the FBI
headquarters. However, the below information is needed as to enable the
profiling of your ATM Card and its delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Underneath is the contact information of appointed dispatch person whom
you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: nilsenjan50-gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr.Jerry Watts
FBI Representative"

Here is another scam.

"From: "Mr. Adam Johnson"
Date: July 5, 2019 at 5:46:47 PM EDT
To: undisclosed-recipients:;
Subject: Attn: Beneficiary,
Reply-To: mo3913012-gmail.com

--
Re: Good news on your payment.

Attn: Beneficiary,

It was resolved & agreed upon by the board members & directors that
your compensation fund of $20,700,000.00 (Twenty One Million Seven
Hundred Thousand United States Dollars) only will be released to you
on a special payment method via the Automated Teller Machine (ATM)
card. You are advised to contact this office with the information's
below to claim your fund.

1) Name:
2) Address:
3) Tel:
4) Age:
5) S*x:
6) Occupation Status:

For record purpose, it is important that you confirm receipt of this message

Best Regards
Mr. Adam Johnson
For; Office of the Presidency
Foreign Financial Matters"

Another scam.

"From: DIR MIKE ANTHONY
Sent: Friday, July 5, 2019 7:50:40 PM
Subject: ATTN: My Beneficiary

ATTN: My Beneficiary

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has
verified and discovered that your payment has been unnecessarily delayed by
corrupt officials who are trying to divert your fund of $7.5 million into
their private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with WORLD Bank to make your payment through our
new ATM VISA CARD system which you can use to withdraw your money in any ATM
MACHINE around your area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee of your ATM visa CARD,
so if you are unable to come down here then you are required to update us so
that we will proceed with the necessary arrangement for the delivery of your
ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA
CARD has been in your name, but to RE-ACTIVATE the ATM Card you have to
forward your current information as requested below to the ATM DEPARTMENT of
the bank for the ATM Card re-activation, then we will send you the ATM CARD
for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:
2. Postal Address:
3. Direct Cell Numbers:
4. E-mail Address:
5. S*x:
6. Age:
7. Occupation:
8.Nationality:

CONTACT PERSON: DIR MIKE ANTHONY
Director Atm Department UBA Bank Plc
NIGERIA.
E-mail: (unitedbankforafrica107-gmail.com)"

Here is another scam.

"From: "Mr. JAMES WILFESON,From Director Committee On Foreign Contract"
Date: June 19, 2019 at 1:37:28 PM MST
To: undisclosed-recipients:;
Subject: Your ATM CARD
Reply-To: ubabankbenintransfer02-seznam.cz

Attention: Sir/Madam.

We hereby officially notifying you about the present arrangement to pay
you,your over due compensaction/inheritance Fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. We have decided to pay your Funds through (ATM
VISA CARD) this arrangement was initiated /constituted by the World Bank,
United Nation, and US Government, due to fraudulent activities going on
within the world.

The World Bank, United Nations and USA Government introduced this payment
arrangement as to enable our Contract Compensaction inheritance
beneficiary to receive their Fund without any interference. The (ATM VISA
CARD) was contracted and powered by United Bank of Africa (U.B.A.)

The (ATM VISA CARD) was credited with the total sum of USD$5. 500.000.00
(Five Million Five Hundred Thousand United State Dollars), it is already
loaded in the Visa Card which you can use to access your Fund in any ATM
Stand/location worldwide,and remember that the maximum withdrawal daily
limit is Ten Thousand United States Dollars (US$10,000.00) we have
concluded delivery arrangement with 4 courier company have in Benin
Republic which you make of your choice as soon as you contact the Bank
with the below information.

CONTACT United Bank of Africa THROUGH BELOW E-MAIL ADDRESS.

EMAIL: (ubabankbenintransfer02-seznam.cz)
CONTACT PERSON: DR.MAIK PHLIP


Kindly provide them with the below details in your response to this email
to enable them proceed on delivery your ATM VISA CAED to your house
address immediately.

1. Valid Delivery Address:.
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. S*x:
7. The name of your Country
8. The name of your City

Kindly understand that you will be liable for the delivery fee of your
(ATM VISA CARD) to any of the Courier Company before they can be able to
deliver your Parcel to your house address in your Country within 48hrs
according to the Manager of the bank who handle the delivery.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. JAMES WILFESON
Director Committee On Foreign Contract
And Inheritance fund Payment Notification."

Here is another scam.

"From: Mr. George Miller
Sent: Saturday, June 8, 2019 12:20:50 PM
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.


This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) S*x.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr. George Miller Email:(directorofatmcard-gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Here is the Board director phone number you can ring for more communication ( 234-816-0020-550)

Thanks for your co-operation.

Yours Sincerely.
Mr. George Miller."

Here is another scam.

---------- Forwarded message ---------
"From: hon. michael john agudo
Date: Mon, Jun 10, 2019 at 6:35 PM
Subject: YOUR ATM CARD IS READY FOR DELIVERY:

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country.

Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your ATM CARD will be deliver to you safetly, But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to enable the agent meet up with your delivery because he lost his delivery pappers that contens your informations with him at the Airport.

Please write a letter of application to the given address below.

AGENT CONTACT EMAIL:( agentbensonw-gmail.com )

Send him your contacts information to able him proceed with your delivery .

1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE / ID.
6.YOUR NEAREST AIRPORT.
7.YOUR AGE.
8.YOUR COUNTRY.
9.YOUR STATE.
10.YOUR CITY.
11.YOUR OCCUPATIONS.

Please make sure you send this needed info’s to the DIPLOMATIC MR. BENSON WILLIAMS with the address
given to you ( agentbensonw-gmail.com ). Note.The Diplomat Agent don’t know the contents of the
Package. I registered it as a package of an Africa cloths. They don’t know it contents an ATM CARD.
this is to avoid them delaying with the package. don’t let them know that is ATM CARD that is in
that package to avoid delaying with it.

Thanks and Remain Blessed.

Hon. Michael John Agudo"

This is another scam.

"From: "hon. michael john agudo"
Date: June 10, 2019 at 3:29:36 AM MST
Subject: YOUR ATM CARD IS READY FOR DELIVERY:
Reply-To: agentbensonw-gmail.com

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country..."

Another scam.

Here is another scam:

"From: "Hon. Michael John Agudo"
Date: June 7, 2019 at 5:16:20 PM MST
Subject: YOUR ATM CARD IS READY FOR DELIVERY
Reply-To: agentbensonw-gmail.com

Antt; My Dear,

Good day,
How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9 Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country.

Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your ATM CARD will be deliver to you safetly, But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to enable the agent meet up with your delivery because he lost his delivery pappers that contens your informations with him at the Airport.

Please write a letter of application to the given address below.

AGENT CONTACT EMAIL:( agentbensonw-gmail.com )

Send him your contacts information to able him proceed with your delivery .

1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE / ID.
6.YOUR NEAREST AIRPORT.
7.YOUR AGE.
8.YOUR COUNTRY.
9.YOUR STATE.
10.YOUR CITY.
11.YOUR OCCUPATIONS.

Please make sure you send this needed info’s to the DIPLOMATIC MR. BENSON
WILLIAMS with the address given to you ( agentbensonw-gmail.com ). Note.The
Diplomat Agent don’t know the contents of the Package. I registered it as a
package of an Africa cloths. They don’t know it contents an ATM CARD. this is
to avoid them delaying with the package. don’t let them know that is ATM CARD
that is in that package to avoid delaying with it.

Thanks and Remain Blessed.

Hon. Michael John Agudo"