Scams re-targeting those who have already been victimized
#426943 by FishyMails Tue Jul 20, 2021 4:13 pm
Reply-to: [email protected]
From: WORLD BANK ASSISTED PROGRAM <[email protected]>
Tel: +32460248485
Date: Mon, 19 Jul 2021 16:11:25 -0700
Subject: Attention!!!

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
BANKOK, THAILAND
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to pass experience effort maybe you has been
scam before and again you may be victim of scam by wrong people that
you made a contact before, who paraded them selves on what they are
not so because of this, the United Nation approved the Coris Bank
International in Africa where your fund originated to process ATM
MASTER CARD with valid cash of usd$24,000.000.00 million in your favor
in order to compensate you so that if you have been scammed before
this is a compensation and you will be making your withdrawals from
the ATM MASTER CARD as you will be allowed in making withdrawals
minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs
from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to your address through
courier delivery services within 3 days. please note that we are only
using DHL INTERNATIONAL COURIER COMPANY, as it is the only company
that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learned that the UPS/ FedEx company asks for security fees,
IMF fees, FBI fees,my dear there is no such thing as that, the only
payment that the courier companies anywhere in the world asks of is
just the delivery fee and the security fee, which is very
understanding, please you have to be very careful in your dealings as
there is no such thing as IMF fee. or documents,,,,, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty, and
as such no one has the power to stop your delivery,,, for you to be
safe, we will assign a special task force team to follow up your
delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL
THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE
YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: USD$24,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2025
PIN CODE # : 840*

You are required to send me your full details information to avoid
mistake such as:

(1). Your Full Name,

(2). Your Country,

(3). Your Direct Telephone Numbers,

(4). Your Direct Office Phone Numbers,

(5). Mobile Phone Number,

(6). Your Correct Home Address,

(7). Your Office Address,

(8). Your Current Occupation,

(9). Your Weekly/Monthly Income,

(10). Your age,

(11). Your Copy of your International Passport or Driver's lic.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST €200 EUROS
AND NO ONE DARES TO ASK FOR ANY MORE FEES.

IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY
NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW
EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK.
EVERYTHING WILL BE FINE
TRUST ME,,

Mr. David Moore Jnr.
Director Swift Card Payment Center
call her with this Number +32460248485 OR send me SMS Text Massage,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#427239 by AlanJones Sat Jul 31, 2021 1:10 am
From: WORLD BANK ASSISTED PROGRAM - [email protected]
Reply-to: [email protected]
Subject: Attention!!!
Tel. No.: +32460248485

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
BANKOK, THAILAND
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to pass experience effort maybe you has been
scam before and again you may be victim of scam by wrong people that
you made a contact before, who paraded them selves on what they are
not so because of this, the United Nation approved the Coris Bank
International in Africa where your fund originated to process ATM
MASTER CARD with valid cash of usd$24,000.000.00 million in your favor
in order to compensate you so that if you have been scammed before
this is a compensation and you will be making your withdrawals from
the ATM MASTER CARD as you will be allowed in making withdrawals
minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs
from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to your address through
courier delivery services within 3 days. please note that we are only
using DHL INTERNATIONAL COURIER COMPANY, as it is the only company
that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learned that the UPS/ FedEx company asks for security fees,
IMF fees, FBI fees,my dear there is no such thing as that, the only
payment that the courier companies anywhere in the world asks of is
just the delivery fee and the security fee, which is very
understanding, please you have to be very careful in your dealings as
there is no such thing as IMF fee. or documents,,,,, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty, and
as such no one has the power to stop your delivery,,, for you to be
safe, we will assign a special task force team to follow up your
delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL
THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE
YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: USD$24,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2025
PIN CODE # : 840*

You are required to send me your full details information to avoid
mistake such as:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age,
(11). Your Copy of your International Passport or Driver's lic.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST €200 EUROS
AND NO ONE DARES TO ASK FOR ANY MORE FEES.

IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY
NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW
EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK.
EVERYTHING WILL BE FINE
TRUST ME,,

Mr. David Moore Jnr.
Director Swift Card Payment Center
call her with this Number +32460248485 OR send me SMS Text Massage,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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