Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#385473 by AlanJones Fri May 10, 2019 12:01 am
From: BARCLAYS BANK - [email protected]
Reply-to: [email protected]
Subject: CONTACT THE FedEx AND RECEIVE YOUR ATM COMPENSATION FUND
Other Email: [email protected]
Tel. Nos.: +441224459977, +15185575741 & +16465353480

I AM MR DAVID WEYMOUTH
MANAGING DIRECTOR OF BARCLAY BANK OF LONDON
Email: [email protected]
Web site: www.barclays.co.uk
Location: 8 West Halkin Street Knights bridge, London
TELEPHONE; +44-122-445-9977

Dear: ATM Beneficiary
Ref #: (A2017B)

This is to inform you that the Barclay Bank of London has compensated you with the sum of US$15,000.000.00 as your Inheritance Compensation Funds.

So we have already credited your ATM Visa Card and as been mailed to FedEx Express in NY, to be delivered to your door step within 48-hours. Please contact FedEx Manager Mr. Frederick W. Smith to receive your ATM card and start your daily withdrawals Quickly before the card expire in June 2024.

Here is the official contact of Mr. Frederick W. Smith to request the delivery date.

FedEx Manager: Frederick W. Smith
Email: [email protected]
Address: NY 47th and 3rd 747 3rd Ave, New York
Tel- 518-557-5741
Fax -646-535-3480

FYI: We have already paid for the delivery fee,what you will send to them is only Insurance fee.

so contact the FedEx New York and send them the Insurance fee and receive your ATM Card payment.

Here is also your account details for your own use.

Account type: Checking Account
Card type: ATM Visa Debit Card
Card #: 4192 2821 0041 5185
Pin code: 8934
Cvv: 391
Exp date: 06/2024
Daily limit: $10,000 .00 USD
Account Balance: $15,000.000.00 USD
Issued Bank: Barclay Bank of London
Bank address: 8 West Halkin Street Knights bridge, London

Email us when you receive the card so that we will know it has been delivered.

note that because of impostors we hereby issued you our code of conduct, which is (A2017B) so you have to indicate this code when contacting them by using it as your subject.

Thank you for Banking with us.

Best Regard,
David Weymouth
Managing Director
Barclay Bank London

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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#418418 by AlanJones Fri Oct 09, 2020 5:35 am
From: Homeland Security Organization - [email protected]
Reply-to: Homeland Security Organization - [email protected]
Subject: ATM Card Delivery Notification
Other Emails: [email protected] & [email protected]
Tel. No.: +12816241051

Good Morning, ATM Beneficiary,

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting this morning with the World Bank director and (UN) Director Mr António Guterres, we discovered that you haven't still received your ATM Fund of $15, Million USD yet, and FedEx is about closing this first delivery chapter for this 2020. So contact FedEx right now and follow their instructions to enable you to receive your ATM Funds this week, before FedEx sends back your ATM Card to the Bank, and if FedEx sends your ATM Funds to the bank, the bank will have its bank profit of the year.

Quickly follow our instruction right now, and contact FedEx, and receive your ATM Funds this week.

Here is the official contact of FedEx office in New York so contact them to receive your Fund via ATM CARD Parcel this week.

FedEx director: Mr Frederick w. Smith
Phone: 281-624-1051
Email: [email protected]
Email: [email protected]
NY 47th and 3rd 747 3rd Ave, New York

Make sure you get back to us once the Card is delivered to you this week. so that we can submit your transaction file to the World Bank for recording purposes.

Congratulations !!!

Respectfully

Luis Martins..

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.
#422310 by AlanJones Thu Jan 14, 2021 2:19 am
From: Homeland Security Oganization - [email protected]
Reply-to: [email protected]
Subject: Homeland Pay Money
Other Emails: [email protected] & [email protected]
Tel. No.: +12816241051

Attention, ATM Beneficiary

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting today with the director of Barclays Bank London and (UN) United Nations Secretary-General António Guterres and other Security Organization we find out that you haven't receive your ATM CARD parcel.

This Email is to officially inform you that we received an information from World Bank that FedEx office here in New York has your ATM CARD parcel of ($15,000,000.00)Millions U.S Dollars which was signed to release from BARCLAY BANK OF LONDON to you.

we investigated from our networking service and find out that you are the true beneficiary that is why we find it easier to contact you regarding your ATM fund in FedEx office. And we know that you need this fund for your financial expense but you haven't received it yet. So we are advising you to contact FedEx office here in New York to receive your ATM CARD parcel of ($15,000,000.00)Million U.S Dollars immediately with full assurance.

For your notice We must know when you receive the ATM Fund from FedEx because of security purpose. And after receiving the Fund make sure you receive all the necessary documentation from FedEx.

We will be monitoring your Fund with FedEx to see that you receive it this week.

Here is the official contact of FedEx office in New York while you must contact them to receive your Fund via ATM CARD parcel.

FedEx director: Mr. Frederick w. Smith
Phone: 281-624-1051
Email:[email protected]
Email:[email protected]
NY 47th and 3rd 747 3rd Ave, New York

Congratulation !!!

Respectfully

Luis Martins..
Ref #: (A2017B)

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.
#422324 by Troy Platt Thu Jan 14, 2021 9:21 am
Date: Tue, 12 Jan 2021 08:11:13 -0600
From: Homeland Security Oganization <[email protected]>
Subject: Homeland Pay Money
Reply-To: [email protected]


--



Attention, ATM Beneficiary

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
http://www.dhs.gov/index.shtm

After the board meeting today with the director of Barclays Bank London and (UN) United Nations Secretary-General António Guterres and other Security Organization we find out that you haven't receive your ATM CARD parcel.

This Email is to officially inform you that we received an information from World Bank that FedEx office here in New York has your ATM CARD parcel of ($15,000,000.00)Millions U.S Dollars which was signed to release from BARCLAY BANK OF LONDON to you.

we investigated from our networking service and find out that you are the true beneficiary that is why we find it easier to contact you regarding your ATM fund in FedEx office. And we know that you need this fund for your financial expense but you haven't received it yet. So we are advising you to contact FedEx office here in New York to receive your ATM CARD parcel of ($15,000,000.00)Million U.S Dollars immediately with full assurance.

For your notice We must know when you receive the ATM Fund from FedEx because of security purpose. And after receiving the Fund make sure you receive all the necessary documentation from FedEx.

We will be monitoring your Fund with FedEx to see that you receive it this week.

Here is the official contact of FedEx office in New York while you must contact them to receive your Fund via ATM CARD parcel.

FedEx director: Mr. Frederick w. Smith
Phone: 281-624-1051
Email:[email protected]
Email:[email protected]
NY 47th and 3rd 747 3rd Ave, New York

Congratulation !!!

Respectfully

Luis Martins..
Ref #: (A2017B)


See also: viewtopic.php?p=383993

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#422799 by Troy Platt Wed Jan 27, 2021 9:31 am
From: IMF INTERNATIONAL MONITORY FUND <[email protected]>
Subject: Irrevocable Release/ ATM Card Notice for your due funds of
(US$15,000.000.00)
Date: Tue, 26 Jan 2021 23:02:46 +0000



I.M.F. (International Monetary Fund

Office Locations: 700 19th Street, N.W., Washington, D.C.

Email Address: [email protected]

Email: [email protected]





Dear Mr.XXX

Ref #(A2017B)


Your ATM Card payment must be deliver to you on Thursday, so please quickly send the FedEx the Insurance Shipping Fee OF $500 today and have your ATM Card payment on Thursday 28/1/2021.


Below is the FedEx information to contact and send them the Insurance shipping fee today to receive your ATM Card payment on Thursday.

Official Name: Frederick W. Smith Managing Director of FedEx New York
Official Email: [email protected]
Official Email: [email protected]
Phone Number: 281-624-1051
Address: NY 47th and 3rd 747 3rd Ave, New York


Waiting for your swift response, and thanks for your kind understanding.


Respectfully,



Yours Faithful,
Kristalina Georgieva
IMF International Monitory Funds 2021

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#424133 by AlanJones Mon Mar 08, 2021 12:38 am
From: World Bank - [email protected]
Reply-to: World Bank - [email protected]
Subject: DELIVERY CONFIRMATION REFERENCE #: (A2017B)
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12024776391 & +12816241051

From: Mr. Merza Hussain Hasan,
Director –World Bank US Desk,
United States Regional Delegation
Address: 1818 H Street, Washington, DC 20433
Fax:+1-202-477-6391
Website:worldbank.org/eds11

Attention, ATM Beneficiary
Ref: (A2017B)

This is to inform you that after the board of directors meeting today with the (UN) director general Mr António Guterres, also with the (IMF) Mrs Kristalina Georgieva Managing Director of the International Monetary Fund and the Homeland Security director Mr Luis Martins, and also with the Barclays Bank Representative.

We find out that you haven't still receive your ATM Fund yet, and we all concluded in the meeting today that your ATM Fund of ($15,000.000.00) FIFTEEN Million United State Dollar.,which has been approved by Barclays Bank of London, will be deliver to you next Monday 8/3/2021 as soon as you follow our instructions.

Kindly follow our instruction and contact the FedEx New York today and follow their instruction to enable you receive your ATM Card Payment on Monday.
Below is the FedEx information to contact and receive your ATM Card Payment on Monday:

OFFICIAL CONTACT: Mr. Frederick W. Smith
POSITION: Manager Director of FedEx New York
Email: [email protected]
Email: [email protected]
Phone Number: 281-624-1051

Do contact them immediately and get back to us so we can monitor the process to ensure that your ATM Card payment is released to you, irrespective of the amount involved. and be informed that your ATM Card Payment will be delivered to you on Monday, as soon as you follow our instruction and contact FedEx and also follow their instruction!

We wait for your compliance to the instructions from this honorable office.

Anticipating your urgent compliance to this effect,

Thank you,
Mr. Merza Hussain Hasan,

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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