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atmcardsdepartment95@gmail.com

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atmcardsdepartment95@gmail.com

Unread postby Wayne » Tue Jun 15, 2021 1:15 am

Attn Dear Beneficiary,


Mrs. Carolyn Smith <atmcardsdepartment95@gmail.com>
Reply-To: dhlc15502@gmail.com

Bcc:

Mon, 14 Jun at 06:28

Attn Dear Beneficiary,
I have been waiting for you since to contact me for your Bank Draft
worth $19,5 Million USD, but I did not hear from you for couple of
Months now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr. Brian Moynihan, the Chief
Executive Officer Bank of America told me that before the draft will
get to your hand that it will expire. So I told him to credit the
$19,5 Million USD into ATM Master Card to avoid losing this funds
under expiration as I will be out of the country for a 7 Months Course
and I will not come back till 25th January 2022.

Therefore, I have registered your ATM CARD of ($19.5 Million USD) with
DHL Delivery Service with registration code of (Q8JKH042G). Please
Contact with your delivery information such as, Your Full Name, Your
Address, a Copy of Your ID Card and Your Telephone Number: For your
information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver
your ATM Card direct to your postal Address in your country is
($275.00 US) only being Security Keeping Fee of the Courier Company so
far. Again, don't be deceived by anybody to pay any other money except
$275.00 US Dollars. I would have paid that but they said no because
they don't know when you will contact them and in case of demurrage.

Contact DHL COURIER SERVICES now for the delivery of your ATM Card
with this information bellow;

Director's Name: Mr. Greg Hewitt
Company's Name: DHL COURIER SERVICE
Email Address: dhlc15502@gmail.com
Courier WhatsApp Number +1 (605) 318-3354

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee of $275.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the
Envelop. They did not know the contents was ATM Master Card. this is
to avoid them delaying with the Envelop. Don't let them know that the
Envelop contents ATM Master Card okay.

Thanks And Remained Blessed

Yours Most Faithfully,
Mrs. Carolyn Smith
Chief Executive Director Carolyn Smith Foundation United States Of America.

Phone:
+16053183354
Number billable as geographic number
Country or destination United States
City or exchange location South Dakota
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infor.fbiwashingtondc@gmail.com

Unread postby Wayne » Thu Jul 08, 2021 9:36 pm

Attention Dear,

Bank Of America <infor.fbiwashingtondc@gmail.com>
Reply-To: Atmcarddepartment2021@outlook.com

Bcc:

Thu, 8 Jul at 19:14

Attention Dear,

Date: ( 8/7/2021 )

With all due respect. We the Bank of America hereby officially
notifying you about the present arrangement to pay you, your over due
Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the
Digitized Payment System, and you have spend a lot of money and a lot
time sending money to different people just to make sure you receive
your fund and after set and done you receive nothing. We have decided
to pay your funds through (ATM VISA Card), This arrangement was
initiated/constituted by the World Bank (WB), United Nations (UN),
International Monetary Fund (IMF) due to fraudulent activities going
on around the world.

The World Bank (WB), United Nations (UN), International Monetary Fund
(IMF) introduced this payment arrangement as to enable our Contract,
Winning Prize, inheritance beneficiary to receive their fund without
any interference. The ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of $5,500.000.00 USD (Five
Million Five Hundred Thousand United State Dollars), it is already
loaded in ATM Visa 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), we
have concluded the delivery arrangement with the below courier
services companies and their delivery time and changes is stated
below. Your payment reference code Number; ATM/PTF/109H64D/21.

Amazon Logistics Delivery Company =24hrs/$375
Royal Mail Delivery Company =24hrs/$357
FedEx Delivery Company =24hrs/$339

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.

Kindly provide me with the below details in your response to this
email atmdepartment2021@outlook.com and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card for immediate delivery.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7 A Copy of your Passport or Pan Card, front and back copies

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs. Linda Hudson
Chief Executive Officer Bank Of America
Hotline WhatsApp only +1 (605) 318-3354
atmdepartment2021@outlook.com
Bank Address: 100 North Tryon Street Charlotte, North Carolina 28255
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ushomelandsty@gmail.com

Unread postby Wayne » Tue Aug 31, 2021 12:48 am

From: Bank Of America

Bank Of America <ushomelandsty@gmail.com>
Reply-To: bankofamerica20218@gmail.com

Bcc:

Mon, 30 Aug at 21:36

Bank of America Corporate Center, 100 North Tryon Street, Charlotte,NC
28255, United States.

Attention Dear Customer.

This is to inform you that we have received your fund from the United
States Homeland security department today to be transferred to you,
according to our arrangement; we have to process your fund transaction
through online banking so you can move your fund to your own account
by yourself. Please fill out this information to enable us open a new
account and give you the online access details so you will login and
move your total $7.5 Million USD to your personal bank account. Your
full names, date of birth, zip code, City, address, email, and your
direct WhatsApp number for easy and urgent communication. We will
appreciate your urgent response to enable us commence towards the
opening of your online account with immediate effect which will enable
you move your funds from the online account to your preferred personal
account. Once again:. Respond back to us with the below listed details
to enable us commence towards your online transfer with immediate
effect:.

1. Valid Delivery Address.
2. Full Names:
3. Your active WhatsApp Number:
4. Occupation:
5. Age:
6. Sex:
7. A Copy of your Passport or Pan Card, front and back copies
8. Zip code:
9. Country/ City:
10.Your Home Address:

We shall proceed and get your fund transferred into your online
account which will enable you move it to your preferred personal
account once we receive the above information. Please if you find this
email in your spam, note that is because of low network and kindly
move it to your Inbox.

Best Regards
Mr. Brian Moynihan
Chief Executive Officer Bank Of America
WhatsApp Only +1 (605) 318-3354
Bank of America Corporate Center, 100 North Tryon Street, Charlotte,
NC 28255, United States.
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