419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Reply-To: [email protected]
From: ATM COMPENSATION PAYMENT OFFICE <[email protected]>
Date: Sat, 14 Mar 2020 07:28:01 -0700
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
Re: VERY URGENT NOW
AGAIN, WELCOME TO ATM DEPARTMENT, ATM ISSUING CENTRE
I WANT TO USE MY POSTING TO HELP YOU NOW. THIS IS TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL, AND EVERY ARRANGEMENT HAS BEEN FINALIZED ON HOW
TO DELIVER YOUR ATM CARD" OF $25.5 MILLION." BUT THE ONLY DELAYING
RIGHT NOW IS DELIVERY FEE OF YOUR ATM CARD WILL COST YOU ONLY $295USD
AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY HENCE THIS DELIVERY OF
YOUR ATM CARD IS CONCERN, I ASSURE YOU
THAT THERE IS NO MORE FEE AND I WANT YOU TO KNOW THAT AS SOON AS YOU
SEND US THIS $295USD TODAY WE WILL GO NOW AND REGISTER YOUR ATM CARD
TO UPS COURIER SERVICE SO THAT BY TOMORROW THEIR DIPLOMATIC AGENT
WILL TAKE OF WITH YOUR ATM PACKAGE.
HOWEVER, BEAR IT IN MIND THAT AFTER THIS PAYMENT OF $295USD IF ANY
AUTHORITY ASK YOU FOR ADDITIONAL PAYMENT PLEASE DO REPORT TO US FOR
IMMEDIATE ACTION.
THE DELIVERY COMPANY FEE SHOULD BE SEND THROUGH THE HELP OF WESTERN
UNION MONEY TRANSFER OR MONEY GRAM WITH THIS INFORMATION BELOW.
BELOW IS STILL THE INFORMATION TO ENABLE YOU TO MAKE THE PAYMENT OK
Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:... GOOD,
Answer:... NEWS,
Amount:.... $799USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
I will like to have the (MTCN) MONEY TRANSFER CONTROL NUMBERS REF
through (SMS) short message service with my private office telephone
No: +234-80-2507-8474 and you should make sure that you attach the
Western Union or Money Gram payment slip.
SEND THE MTCN AND SENDERS NAME ONCE YOU MAKE THE PAYMENT," UPON THE
CONFIRMATION OF THIS DELIVERY FEE THE DELIVERY COMPANY WILL ARRIVE
YOUR DESTINATION ADDRESS. THANKS, AND REMAIN BLESS.
You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations.
Email: [email protected]
Here is my telephone no: +234-80-2507-8474
Thanks for Your Co-operation.
ATM CONTROL DEPARTMENT
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!
From: "ATM COMPENSATION PAYMENT OFFICE" <[email protected]> Reply-to:[email protected] Tel: +2348025078474 Date: 2020-06-11 8:13:58 AM -07:00 Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
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, Your ATM CARD has been approved and
upgraded in your favor.
If you are sure that you want to receive your ATM CARD DELIVERY
COMPENSATION to you this week? Hurry up and get back to me fast today
or tomorrow. We are waiting to hear from you so that we can start
processing your ATM CARD delivery to you over there in your country.
You are paying for your ATM CARD Activate Fees and Delivery Charges
Fees only and other necessary things have been taking care of by the
Skye Bank authority as instructed, Your total fund loaded by ATM CARD
is the sum of $25,500.000.00 Million United State Dollars.
You are advised that a maximum withdrawal value of $7,000.00 United
States Dollars 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.
You can call Mr. Tokunbo Abiru, with my direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). When are you going to send the fees this week again?
You should contact Ceo. Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: [email protected]
Thanks for Your Co-operation.
ATM COMPENSATION OFFICE
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.
From: "Ceo. Tokunbo Abiru" <[email protected]> Tel: +2348025078474 Date: 2020-07-20 1:22:48 PM +00:00 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. Read The Good News About Your ATM CARD,
I am still waiting for your response. You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). When are you going to send the fees? So that your ATM CARD can be delivered to you over there in your country.
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? So that we can deliver your ATM CARD to you tomorrow. 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.
Thanks for Your Co-operation.
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]
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.
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
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.
From: "Ceo. Tokunbo Abiru" <[email protected]> Date: 2020-08-03 9:17:39 AM +00:00 Subject: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT
ATM Director,( SKYE, Africa’s Global Bank)
SKYE 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. 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%.
We are waiting to receive the delivery charges fees from you today which is going to cost you the sum of $499usd. Our Delivery Services UPs Company is waiting to hear from you. So that your ATM CARD can be delivered to you this week.
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 Skye Bank authority as instructed,
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.
But before you will receive your ORIGINAL ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you a sum of $299usd and Delivery Charges fees will cost you a sum of $200usd Only which the total is $499usd and you will receive your ATM CARD deliver to you on Wednesday 2 pm Nigeria local time this week when we have received the $499usd from you today and start withdrawing your money immediately,
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 $25,500.000.00m
Please Kindly Reconfirm Your Delivery Information Where You Want Us To Delivery ATM CARD Below:
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 and Name______
Here is the name below again through Money Gram or Western Union, RIA, World Remit money transfer, how to send the money today.
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:.... $499USD,
Send to me the following info once you send the payment.
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.
Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK OF NIGERIA PLC)
Email: [email protected]
Here is my telephone no: +234-80-2507-8474 WhatsApp chat
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.
From: "ATM COMPENSATION PAYMENT OFFICE" <[email protected]> Reply-to:[email protected] Other e-mails:[email protected] Tel: +2348025078474 Date: 2020-10-21 2:13:07 AM -07:00 Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23, Oyin Jolayemi Street,
Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
FOLLOW THE INSTRUCTION TO DELIVER YOUR
ATM CARD TO YOU THIS WEEK.
I am contacting you today to alert you of a notification which will be
a great help to you, we have to convert your fund into an ( ATM CARD
) which we will send to you in your country for the withdraw of your
fund in any ATM Machine in your country to make it easy for your
payment in other to avoid many expenses in receiving your fund and we
have made every arrangement regarding your payment through ATM CARD. I
have told you that keeping silent cannot help you to achieve your
gold.
We write to inform you that your Compensation payment valued
$25,500,000.00m USD only is been processed and will be scheduled for
release upon your prompt response to this letter. It is also important
you note that from our record, You should Call Mr.Tokunbo Abiru, The
Executive Director of International Foreign Operations with this
hotline telephone No: +234-80-2507-8474 or you send him a message
(SMS)
Your $25,500.000.00m is loaded into an ATM CARD and ready for delivery
to your home address. You are advised that a maximum withdrawal value
of US$7,000.00 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. You can call our Foreign
Operations Director, Ceo. Tokunbo Abiru +234-80-2507-8474 you drop a
message as soon as you receive this message. When are you going to
send the delivery fees?
AGAINand Again?. Mrs. Willy L.Flautero send an email to me that his
ready to pay for the delivering fees this week because she told us
that it's your NEXT OF KIN. So that we can deliver the ATM CARD to her
this week. Please confirm to us again about this woman. Do you send
her to email us about your ATM CARD delivery?
You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
eMAIL: [email protected]
NOTE: The Delivery fees can't be deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to us that the Official Charge can't be
deducted from the principal amount.
Sincerely Yours
Mr. Bruno Nwosu
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.
