Archive for ‘ATMCARD’ Category

email fraud informationUnited Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago. Continue reading “YOUR FUND IS READY VIA ATM CARD IS READY – Mr Damion Nnaoche William [email protected]” »

email fraud informationEastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA

Dear Customer,

Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card

We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.

The World Bank, United Nations and International Monetary Funds 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 $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master 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) each day.

Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS = 48hrs/$757

FedEx = 72hrs/$585

DHL = 4days/$435

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.

Contact Email:  [email protected]

Once again, Congratulations! We are truly sorry for the inconveniences
due to past delay.

Yours Faithfully,
John Gilbert
Business Banking Officer
EastWest Bank Plc

from: [email protected]
date: 31 Jan 2020, 20:26

Compensation payment of US$39.895,000.00

datePosted on 18:46, December 22nd, 2018 by email fraud Information
email fraud information

ATM Card Compensation Center

To Beneficiary Email I’D,

You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf today. 

please you are advised to contact Coris Bank International ATM Card Compensation Center Director General Mr.Jean-Jacques GOLOU immediately with your telephone numbers for more information about your new Compensation payment in ATM Card.

Contact Person: Mr.Jean-Jacques GOLOU
Email: [email protected]
Phone: +1-(916)-365-9345.

Yours Sincerely

Mrs. Maria Johnson
Information Officer
United Nations Fund Compensation Representative
New York United States of America

email fraud informationWorld Bank have agreed to compensate each with the sum of USD1,500, 000.00

(One Million Five Hundred Thousand United States Dollars) only

United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.

Continue reading “you are to receive your payment through a certified ATM CARD PAYMENT” »

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »


The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.

I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »

spam COLLECTION SENT VIA EMAILNigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]


I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »


Moreover, in respect of fact the sum of $60 million united state dollars was instructed to transfer on your favor through ATM VISA MASTER CARD, and I wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done

By united state embassy in government house of Benin for victim who lost fund to con African artist, and you have nothing to be worried about. Bellow is the required information I need from you so that the delivery of your ATM VISA MASTER CARD will commence immediately today, Continue reading “LAST NOTICE FROM MRS.MELANIA TRUMP in respect of fact the sum of $60 million united state dollars” »

email fraud informationThis is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House)  which contains the sum of $20,million dollars,

The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.

Reconfirm the following Details.
Your Name:……………………. …………………
Home address:…………………. …………………
Cell phone number:………………….. …………… Continue reading “United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20 million dollars” »

email fraud informationWorld Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2).

Attn! Our2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held last year  2/10/2017 edition with UN Secretary General António Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Continue reading “Receive the sum of $1.2USD, Credited to Online Bank ATM Card account” »