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.
#404194 by AlanJones Tue Feb 04, 2020 3:04 am
From: ATM COMPENSATION OFFICE - [email protected]
Reply-to: [email protected]
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
Other Email: [email protected]
Tel. No.: +2348025078474

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK LIMITED NIGERIA.
P.O. Box 1668,
Head Office Address: 3, Akin Adesola Street, Victoria Island,
Lagos, Nigeria

Attn: ATM Beneficiary,

YOUR ATM CARD IS READY FOR SHIPMENT,

If you are still interested to receive your $25,500.000.00 Million
United State Dollars loaded into an ATM CARD. You should hurry up now
and Contact Mr. Adetokunbo Mukhail, The Managing Director/Chief
Executive Officer in charge of Polaris Bank Limited. If you have not
received your ATM CARD. Let us know what is holding your ATM CARD
until this moment. The Federal Government wanted to claim your ATM
CARD as an abandoned ATM CARD. So that we can deliver your ATM CARD to
you.

From Polaris Bank Limited

'Polaris Bank Ltd. is one of Nigeria's top financial institutions with
over 373 branches and cash centers across Nigeria offering premium
financial services. It operates as a group that provides facets of
financial products and services powered by a purpose-built
technological framework that supports the service delivery process to
customers. Our Vision To be a leading and first-class commercial bank.
Our Mission To distinguish itself in the banking industry through
excellent service quality steeped in the use of Information and
Communication Technology (ICT).' You can reach me fast with my private
office email address: ( [email protected] ) anything you want you
should discuss with him. So that you can collect your ATM CARD

You should contact Mr. Adetokunbo Mukhail,
The Managing Director/Chief Executive Officer in charge of Polaris Bank.
ATM Product/ Foreign Operations (POLARIS BANK OF NIGERIA PLC)
Private office Email: ( [email protected] )
Email: ( [email protected] )
Here is my telephone no: +234-80-2507-8474 Call me

Thanks for Your Co-operation and Your earlier message will be
appreciated as soon as you have contacted the Bank.

ATM Compensation Office

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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#414555 by FishyMails Wed Jul 29, 2020 6:32 pm
From: "POLARIS BANK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +2348025078474
Date: 2020-07-27 5:18:28 AM -07:00
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,

I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,

Last Name:...CHARLES,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:...IN GOOD,

Answer:... WE TRUST,

Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: [email protected]
Customer Service: [email protected]

Thanks for Your Co-operation.

From The ATM CARD Control Department

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.
#415423 by AlanJones Wed Aug 12, 2020 11:47 pm
From: ATM COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
Tel. No.: +2348025078474

ATM Director,( WELCOME TO POLARIS BANK LIMITED, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

YOUR ATM CARD IS
READY FOR SHIPMENT

Greetings to you again. I am contacting you again in regards to your
ATM CARD. Treat very urgently as we also remind you that your ATM Card
is ready for dispatch. It is my pleasure to inform you that your ATM
Card has been approved in your favor. You should stop ignoring my
e-mails. Why are you keeping us silent till this moment? Follow the
direction and instructions give to you on how to deliver your ATM CARD
to you this week. When are you going to send the fees this week?

Why are you Ignoring my E-mails? Call Mr. Adetokunbo Mukhail Abiru,
from Polaris Bank with his direct telephone No: +234-80-2507-8474
immediately today or Drop Short Message Whatsapp Service.

Again and Again, Answer my question and include the followings below
tell us your plan to follow option.

1, Why are you keeping silent over this issue....?
2, Do you want us to cancel your ATM CARD DELIVERY....?
3, What is holding the payment till this moment....?
4, Final date of making the payment this week....?
5, Are you Alive to receive your ATM CARD delivery to you.....?
6, Is this contact still valid.....?
7, How much do you have at your hands now......?

If so get back to me as soon as possible. The only money you are going
to pay is for your Activate Fees and Delivery Charges Fees only today
and other necessary things have been taking care of by the Polaris
Bank authority as instructed, Do you send someone to receive your ATM
CARD on your behalf that you are on the sickbed now. You should comply
with Mr. Adetokunbo Mukhail Abiru, from Polaris Bank Executive
Director and ATM Product/Foreign Operations (Welcome to Polaris Bank
Limited)

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00m USD only.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Whatsapp Service (SMS)
Email: [email protected]

I shall be expecting your swift response as soon as you receive this email.

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider.

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT

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.
#416659 by FishyMails Sat Sep 05, 2020 2:09 pm
From: "ATM COMPENSATION PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Tel: +2348025078474
Date: 2020-09-05 12:59:08 AM -07:00
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD, FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM
CARD TO YOU.

Why are you Ignoring My E-mails? I am still waiting for your response.
You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, we are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Thursday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $200usd and Delivery Charges
fees will cost you the sum of $199usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to WhatsApp Service
(CHAT), You should send the delivery fees today or tomorrow? So that
we can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or WhatsApp Service (CHAT)
Email: [email protected]

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,

Last Name:...CHARLES,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:...IN GOOD,

Answer:... WE TRUST,

Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

Thanks for Your Co-operation.

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.
#426929 by FishyMails Tue Jul 20, 2021 3:45 pm
From: "ATM COMPENSATION PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Tel: +2347036038091
Date: 2021-07-20 2:11:23 AM -07:00
Subject: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.

Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,

Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.

Receiving First Name:... E M E R E N I N I,

Last Name:...D A N I E L,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:...IN GOOD,

Answer:... WE TRUST,

Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

Thanks for Your Cooperation.

Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: [email protected]

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.
#427197 by AlanJones Thu Jul 29, 2021 2:03 am
From: ATM COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.
Tel. No.: +2347036038091

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT.

Thanks for your email. I am still waiting for your response. You
have 100% assurance and guarantee from us to confirm the existence of
the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the delivery fees for the
process of your ATM CARD with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $25,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivering the ATM CARD to you on Thursday this week, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD will cost you the sum of $200usd and Delivery
Charges fees will cost you the sum of $199usd Only which the total is
$399usd and you will receive your ATM CARD this week when we have
received the $399usd from you today and start withdrawing your money
immediately,

Call me on my direct telephone No: +234-70-3603-8091 today or you send
a message Service (SMS), You should send the delivery fees today or
tomorrow? So that we can deliver your ATM CARD to you Tuesday this
week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr.
Adetokunbo Abiru immediately after you receive my email. So that we
can deliver your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United States Dollars.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-70-3603-8091 immediately
today Service (SMS MESSAGE)
Email: [email protected]

Please Kindly Reconfirm Your Delivery Information Where You Want Us to
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through RIA OR WORLD REMIT money
transfer, how to send the money today or tomorrow.

Receiving First Name:... E M E R E N I N I,
Last Name:...D A N I E L,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

Thanks for Your Cooperation.

ATM CONTROL DEPARTMENT

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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