ScamDigger Forum

FROM DR.FRANK KELLY
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:interatmcard.depertment@aol.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONALATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,

I HEREBY INFORM YOU THAT WE HAVE PROCESSED YOUR PAYMENT AND YOUR ATM
CARD IS READY FOR DISBURSEMENT. PLEASE UNDERSTAND THAT YOUR FUND IS
NOT IN LIQUID FORM BUT IN A UNIVERSAL ATM CARD,THE ATM CARD PAYMENT
CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT IN AN ATM CARD TO
ENABLE YOU TO RECEIVE YOUR FUND AND START TO MAKE USE OF IT IN YOUR
COUNTRY WITHOUT ANY PROBLEM,

SO NOW THAT YOU HAVE SEND ALL THE REQUIRED INFORMATION TO ENABLE YOU
TO RECEIVE THE ATM CARD WORTH OF ($2.5, 000.000.00).MANY
PEOPLE NEED THIS OPPORTUNITIES BUT THEY NEVER HARD THE CHANCE BUT HERE
YOU ARE AS A LUCKY ONE.

REGARDS DR.FRANK KELLY DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.
EMAIL:iatmcardpaymentcenter@gmail.com

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY
AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTS.

SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES
...............................................
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1 Your Full Names name: ..............................................
2 Your Contact Address ...............................................
3 .Nationality ............................................... ...
4. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7. State of origin: ...................... Country .................
8. Copy of Your ID

WE ARE VERY GLAD THAT YOUR ATM CARD WILL GET TO YOU IN OTHER TO CHANGE
YOUR LIFE BUT I WILL ALSO WANT YOU TO KNOW YOUR ATM WILL BE DELIVERED
THROUGH DHL OR FEDEX OR UPS EXPRESS DELIVERY SERVICE AND TO DO THAT
YOUR ATM CARD NEEDS TO BE REGISTER WITH ANY OF THEM FOR DELIVERY AND I
WILL LIKE YOU TO CHOOSE THE DELIVERY SERVICE YOU WILL LIKE TO USE FOR
THE DELIVERY,

SO YOU HAVE TO CHOOSE BETWEEN THE THREE AND LET US KNOW IMMEDIATELY
YOUR ATM CARD WILL BE DISPATCHED WITHIN 2HRS WE CONFIRMED YOUR
PAYMENT, AT THE SAME TIME, WE WILL EMAIL A NEW INVOICE TO YOU WITH THE
TRACKING NUMBER, YOU CAN TRACK YOUR SHIPMENT/ATM CARD ONLINE IN
48HOURS SINCE YOU RECEIVED IT.YOU MAY CHOOSES TO SEND THE PAYMENT BY
ITUNES CARD OR STEAM WALLET. APPLE GIFT CARD

REGARDS DR.FRANK KELLY DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal).
If you have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.

ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:

1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number

Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.

MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA

Attention:

This may be coming late but nevertheless.
Our government is rebuilding the image of our great Nation damaged by
fraudsters and imposters.

Be informed that this Commission was set up to help recover stolen monies
by scammers in Ghana, West Africa, Asia, South America, Europe, US and
possibly bring them to book, we are working with West Africa Security
Agencies ( W.A.S.A) Interpol, FBI and other security outfits in recovering
and compensating all victims.

In view of this, you are one of the victims selected for immediate
compensation, the amount Due shall be reviewed upon your response to this
email.

Note: to avoid going through corrupt bankers or company officials in Ghana
or Africa again, arrangements have been put in place to facilitate Cash
payment to all victims ( and you).

CONSIDERING YOUR BAD EXPERIENCE IN THE HANDS OF THE FRAUDSTERS, YOUR
PRESENCE IS NEEDED IMMEDIATELY IN OUR OFFICE HERE IN ACCRA TO SIGN THE
NECESSARY DOCUMENTS, WHICH WILL ENABLE IMMEDIATE RELEASE OF THE
COMPENSATION PRICE AS STATED BY AUTHORITY.

Secondly, you are required to reconfirm the under-listed information to
ensure we are dealing with the right person.

A) Your Full Name====

B) Full Address=====

C) Telephone Number===

D) DOB=====

E) Nature of Work (Occupation) =======

F) Scan a copy of your ID.

G) Evidence that you lost Money:==============

We look forward to your quick response as directed.

Yours Sincerely,
Collins Mensah.

From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433

Attn: ATM Master Card Beneficiary.

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $5.5million is dispatched from World Bank since Friday 16th Jun,2023 to Citi Bank Ny in United States of America and you can request for bank transfer if you so pleases .We took this step because CITI BANK is the only BANK we can trust in United States to deliver.

You must immediately contact Dr Martin Berger immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.and the only fee you are required to pay is $150 and you are sending only E bay or Apple gift Card that is the mode of payment

Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com


Update my office as soon as you must have obtain your ATM CARD from Dr Martin Berger in CITI BANK NY as instructed above to enable us erase your name from the file of unpaid contractor.


Sincerely.

Dr Mrs V Amos
World Bank Int,Dept

Citi bank New York
787 7th Ave, New York,
NY 10019, United States
Tel. +1(903)265-4511
Email : markmason@accountant.com

Attn. Sir/ madam

My name is Mark A. L. Mason , Director Citi bank New York.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account and make personal online money transfer to your
chosen bank account.

I have attached copy of the account opening form.

I look forward to your consent and immediate compliance.

Sincerely,
Mark A. L. Mason, Director
Citi bank New York

International Monetary Fund,
Headquarters (HQ)
Address: 700 19th Street, N.W, Washington, D.C. 20431, USA

Certified And Approved Payment Of (US$10,700.000.00) Only.

This is to apprise you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand of money from you by both corrupt Bank Officials and Courier Companies after which your funds remain unpaid to you. I am Mr. Bernard Lauwers, Finance Director of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences regarding the unpleasant and outrageous way in which people like you are being treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK, and we have decided to put a stop to that.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately has been instructed to back off from your transaction and you are been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment, and please stop communicating with any office or facility henceforth and pay attention to our office payment scheme accordingly. Below are your new payment approval numbers. United Nation Payment Approval No: UN5685P; White House Approved No: WH44CV; Reference No: 35460021; Allocation No: 674632; Password No: 339331; Pin Code No: 55674; Certificate of Merit Payment No: 103; Released Code No: 0763;Immediate (IMF) Telex confirmation No: 1114433; Secret Code No: XXTN013.

Note that your compensation fund is worth a total sum of US$10.7 Million only. Having received these vital payment numbers, you are therefore qualified now to receive and confirm your payment with the International Monetary Fund (IMF) without any further delay. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a private code and the code is '' 601''. Please, any time you receive an email with the name Bernard Lauwers, check if this code (601) is on the email. If the code is not written, please delete the message from your box because it's not coming from me nor from our office. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be remitted to you directly from our source. I hope this is clear because any action contrary to this instruction is at your own risk. Respond immediately to this notice as soon as received with (Interested), and furnish us with the details below for immediate proceedings of your payment today without any further delay.

Full Name:
Occupation:
Valid Identity Card:
Home/Delivery Address:
Direct Telephone Number:

Acknowledge receipt of this email as soon as received.

Best Regards,
Mr. Bernard Lauwers
Finance Director of the International
Monetary Fund (IMF)(601)

Re-Approved Payment Notice USD17.980 Million
On 12th May 2023 we sent an email to you to confirm a change in bank details .
This letter has been posted to verify this change and reassure you
that it is a legitimate transaction .
We acknowledged your New Bank Details below and swift credit shall
commence to this account immediately. Expect your confirmation copies
within 4 banking days from today.
Metro Bank
1 Southampton Row Hollyburn London WCIB 5HA
Acoo:35278281
S C 23-066-80
IBAN GB20YMB230580881
SWIFT MYMBGB2L
Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
Our Remittance/Operatonal Manager. Mark Raphael
Director foregign operations: James Hooper
Email: creditsuisseinvestmentbank@mail.com
Note: we will not be held liable for any mistake .

For: credit suisse investment bank

Mr. Mirko Bianchi
Board of Directors of Credit Suisse AG
Corporate Bond Trading & International Inward Liquidation
3414 Peachtree Rd, Atlanta, Monarch Tower
Atlanta, GA 30326

Attn: Sir/Madam,

We are contacting you from the Central Bank of Nigeria. The new presidency has instructed us to contact you in respect of your contract/inheritance payment. They said that we should pay all pending contractors their due funds without further delay.

In view of this development, we need you to provide us with your full information so that we will forward it to the office of the presidency for immediate approval. Note that after forwarding your full information and the presidency approves it for us to pay you we will not hesitate to do that, but if the reverse is the case, we will cancel your payment.

On the presidency approval to pay your fund, we will inquire from you your choice of payment, either payment by bank to bank transfer, ATM CARD or Cash Delivery method, you will state the best option for you.

so we hope to hear from you with your full information before we can proceed.

Best Regards.

Phillip Obi

Tel: +234-8156111426
E-mail: revphilipo0461@gmail.com

This is to notify you now that we have been authorized by the United
Nations Debt Reconciliation Unit, to release your approved
compensation payment through an ATM Card package of $1,000,000.00 USD
to you and it will cost only sum of $99.00 USD to receive it, So If
you are willing then please email me back with the re-confirm your
full name/address/phone number. Reply back: jw9029126@gmail.com

You're expected to respond in swift to enable us commence the delivery

Thanks
Best Regards
Mr. James Williams

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam

06-21-2023

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

Re-Approved Payment Notice USD17.980 Million
On 12th May 2023 we sent an email to you to confirm a change in bank details .
This letter has been posted to verify this change and reassure you
that it is a legitimate transaction .
We acknowledged your New Bank Details below and swift credit shall
commence to this account immediately. Expect your confirmation copies
within 4 banking days from today.
Metro Bank
Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
Our Remittance Operatonal Manager. Mark Raphael
Director foregign operations: James Hooper
Note: we will not be held liable for any mistake
For: credit suisse investment bank
Mr. Mirko Bianchi
Board of Directors of Credit Suisse AG
Corporate Bond Trading & International Inward Liquidation
3414 Peachtree Rd, Atlanta, Monarch Tower
Atlanta, GA 30326

Greetings

I am Mr. Peter Ben, Kay Account Manager in well-known Bank, herein
London, England.

However, I have already sent you this same letter by post one month
ago, but I am not sure that the letter promptly gets to you since I
have not heard from you, now i am re-sending it again.

I discovered a dormant account in my office, as Group Accountant with
AhliUnited Bank (UK).

It will be in my interest to transfer this fund worth of £68.5M pounds
(Sixty Eight Million Five hundred thousand pounds) in an account
offshore.

Can you be my partner?

Regards and respect,

Mr. Peter Ben

I write to bring to your notice that the International Monetary Funds (IMF) has selected your email address among the Scam victims listed to be Compensated of $5,500.000.00 ( Five Million Five Hundred Thousand United States Dollars ) your email address is among those listed by the International Monetary Funds (IMF) and compensation has been issued out in ATM MASTER CARD for you via TD Bank NA. The America’s Most Convenient Bank. Kindly reply back to this e-mail address ( compensationoverseer@gmail.com ) for security reasons and also to speed up delivery to your home address Via FedEx,DHL or Ups.

Thanks
Mr. Jerry White.

Attention Beneficiary,

This is to inform you that your scam victim compensation fund payment
what of $3.500,000.00 that was signed by the United Nation board of
trustees, and office of United States Presidential Council in
collaboration with President of Nigeria to pay to you true Central
Bank of Nigeria, was brought to my table by the new acting Governor
Mr. Folashodun Shonubi, with letter of payment instruction, stating
that you presented account and authorized your representative Mr.
Julius Fletcher, being your next of kin to receive your money, also
note that this payment was reviewed to boost your financial strength
towards the Covid-19 pandemic.

In respect to the account received from him, i suspected that he
presented the account to divert your fund because his service is to
send you a letter of payment notice which you are to respond with
letter of payment acknowledgement, so haven't him not to tender the
letter from you, that's why I'm contacting you before i will proceed
on the transfer.

Kindly confirm the below bank account as valid and endorsed by you for
the transfer of your unpaid scam vitctim compensation fund.

Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher.

The transfer will take place immediately you confirm the authenticity
of the bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable me proceed with the
transfer, having him ask me to provide payment details the will use
to make the payment for transfer enter debit exchange permit at -cost
of $380 required to complete the transfer fund to the account, i want
you to send your telephone number and whats-app for easy and quick
communication.

Yours Truly.

Mr. Chibuzo Anthony Efobi
Director, Financial Policy
+2349167138576


.... WA profile pic

Attention,

Your payment has been release by the UN Finance value the sum of 5
Million dollars approved.

1) You can receive your fund through our paying bank by Online banking
transfer to enable you to access your account and transfer your fund
into any designated bank account of your choice by yourself.

2) You can receive your fund through ATM Card or Certify Bank Draft
issue in your name to your mailing address.

Thanks for your anticipated cooperation

Patrick Obi.