patrickmark00000@gmail.com

[Big Al]

ATM card Scam:

My Dear son.

How are you doing today hope fine?.

I pray this evening that the peace of the almighty God will be upon you and all the member's of your family in the name our Lord Jesus Christ Amen.

I am writing this message to you this evening to let you know that i have got another option of transferring your money to you in your country, I got this idea after explaining things to one lawyer in our church he let me know that the best way of sending this money to you is to upload the money in INTERNATIONAL ATM VISA CARD and post it to you in your home address.

Listen my dear brother in Christ the only thing i need from you now is to give me go ahead order and i will start the process of loading your money into ATM VISA CARD immediately the lawyer also told me that this process will not last up to 7 days and you will receive your ATM VISA CARD.

So my dear i will be waiting for your respond about this issue so that i will start the process with out any delay.

Stay bless in the lord.

Reverend Patrick Mark.

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From: Rev Patrick Mark <patrickmark00000@gmail.com>
Date: Wed, 19 Oct 2016
Subject: My Dear son.

[Big Al]

My dear son in Christ Jesus.

May the peace of our Lord Jesus Christ bless you and all the member's of your family in the name of Jesus Christ Amen.

I want use this opportunity to thank you for your respond and your permission over the process of loading your fund into ATM VISA CARD i will like you to know that after reading your message this afternoon i move immediately to the INTERNATIONAL ATM CARD DEPARTMENT CENTER and they gave me their address,so my son i will like you to contact them with this information's and introduce yourself to them over your fund because i have already pass your information's to them, i think they can now process the issue with you.

Tell them that Reverend Patrick Mark ask me to contact you for the process of my ATM VISA CARD the amount is $ 250,000,00 please tell me the needful information's you need to start the process.

HERE ARE THE CONTACT INFORMATION'S.

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: ( inter.atm.cardepartment@outlook.com )
Contact Person. Dr Billy Moore.

Skype ID:
live:inter.atm.cardepartment


Phone Number;
+221773741128
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: (inter.atm.cardepartmentt@outlook.com)
Contact Person. Dr Billy Moore
DATE 22:10:2016


Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office concerning your fund (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary.

Now to enable us start process we wish to inform you to provide to our office all this information's below.

1.FIRST NAME.....................
2.SECOND NAME.............
3.LAST NAME................
4.HOME ADDRESS..........
5.COUNTRY..........
6.STATE..........
7.CITY........
8.AGE...
9.TELEPHONE No............
10.OCCUPATION.......
11.INTERNATIONAL PASSPORT......
12.MARRIAGE STATUS........

We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in three working days starting from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Thanks for your co-operation

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Sat, 22 Oct 2016
From: international atm card department <inter.atm.cardepartment@outlook.com>
Subject: INTERNATIONAL ATM CARD DEPARTMENT CENTER.

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: (inter.atm.cardepartment@outlook.com)
Contact Person. Dr Billy Moore.



ATTENTION TO MR.


Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

MR. . We wish to notify you that your ATM VISA CARD have been issued in our office this morning you are advise to go through the attachment and see the copy of your ATM VISA CARD and the APPROVAL LETTER from our head office.

We acknowledge the receipt of your email and your contact address where you would want our bank to deliver your ATM Card.

Stated bellow is the cost of insurance and posting your ATM card to you through courier service.

You required to pay $1080 Dollars which covers the posting and insurance fee of your ATM card through courier service.

Bellow are the information's where you are expected to wire the above mentioned payment via western union money transfer or MoneyGram transfer to enable our bank insure and deliver your ATM Card to you in your provided address.

Receiver Name: Joseph Gomez
Receiver Country: Senegal
Receiver City: Dakar
Receiver Address: No. 22 Av.Dakar Senegal

Once we receive your insurance posting fee we will proceed with the insurance and posting/delivering of your ATM Card to your provided address.

Note: That it takes 3-4 days from the day you made your payment to get your ATM Card insured delivered to you in your address by the Courier Service agent.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Thanks for your co-operation
Yours Faithfully
Dr. Billy Moore

© 2014 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: (inter.atm.cardepartment@outlook.com)
Contact Person. Dr Billy Moore.



ATTENTION TO


Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

. Below here is the account information you will use to make the payment, after making the payment do not forget to scan the payment slip to us.

ACCOUNT HOLDER....... ... OSCAR ROSLAN
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. COMPTABILITE SENEGAL
ACCOUNT NUMBER............ 03747140004
BANK CODE..................... SN100
CODE AGC..................... 01011
RIB..................... 65
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 1100 3747 1400 0465


Note: That it takes 3-4 days from the day you made your payment to get your ATM Card insured delivered to you in your address by the Courier Service agent.

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: (inter.atm.cardepartment@outlook.com)
Contact Person. Dr Billy Moore.



ATTENTION TO


Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

You can use this account to make the payment, but if you did not succeed, go ahead and transfer the money through moneygram with the same name and address.

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077


Note: If you did not succeed to make the payment into this second account then you can go to moneygram to send it with this info, scan the payment slip after transferring the money .

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: (inter.atm.cardepartment@outlook.com)
Contact Person. Dr Billy Moore.



ATTENTION TO


Dear Sir.

Happy new month of November, this month will be the month of excellent and blissful, i hope you are fine with your family? thanks to God almighty who make it possible for us to be alive to see the month of November.

[Big Al]

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-773-741-128
Email: ( inter.atm.cardepartment@outlook.com )
Contact Person. Dr Billy Moore.



ATTENTION TO

As we did not hear from you since some days now, we want to inform you that we are taking your ATM VISA CARD to security company here in Senegal, anytime you are ready for your ATM VISA CARD just let us know.

[Big Al]

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch.
You are therefore directed to contact the bank with below information:

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY.
E-mail: ( Tcmbankturkey@coolsite.net )

Please do update me as soon as the fund transfer is completed to your account.
Thank you.

[Big Al]

TCMB BANK

Ref ZP/EFT. 34000.

Tel: +905317212338 /Fax: : +903124403429.

E-mail: tcmbankturkey@coolsite.net

Our ref: ZP/EFT. 24/05/2018







ATTN: SIR/MADAM

TCMB BANK International Settlement Financial clearing department TCMB BANK TURKEY ISTANBUL. obligated to contact you in respect of your wire payment .

!!! our finding have revealed your confirmation letter forwarded to our office this afternoon. your fund will be crediting into your bank account via MT202QX/70079 indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 4 hours directly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

*Your Full names:

*Mobile number:

*Nationality:

*Address:

*Occupation:

*Age:

Expecting Amount:

*A scan Copy of your Valid Identity card / Passport.

Your complete bank account details like; Bank name, Account name, Bank address, Account Number and Swift code: please return back to us for your clearance wire payment. be made assure for your telegraphic wire payment. Thanks for your cooperation.



Yours Sincerely

Mr. Hanan Al Mazem

Tel: +905317212338

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Thu, 24 May 2018 08:08:15
From: TCMB BANKTURKEY <tcmbankturkey@coolsite.net>
Subject: Re: TCMB BANK International Settlement

Header Analysis Quick Report<br>Originating IP: 85.96.169.236<br>Originating ISP: Turk Telekom<br> City: Esenyurt<br>Country of Origin: Turkey<br>* For a complete report on this email header goto ipTRACKERonline

Phones:
+905317212338
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell

+903124403429
Number billable as geographic number
Country or destination Turkey
City or exchange location Ankara