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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

atm98789714@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

atm98789714@hotmail.com

Unread postby firefly » Fri Oct 14, 2022 9:05 pm

Recovery scam / identity theft.

FOREIGN OPERATION MANAGER WESTERN UNION
INT& OFFICE BENIN REPUBLIC LOCATION.
RUEBPH141 KINGSTON AVENUE COTONOU BENIN.
PHONE IS +229-58268840

Urgent-Attn,

We are happy to inform you officially that we received approval letter
today from Federal Ministry of Finance Office, authorizing our Bank to
program a total sum of $2,800,000.00 USD and pay you through our
western union transfer system for your easy pickup and warned against
any unforeseen delay that could make your fund not to get to you in a
timely manner.


The Federal Ministry of Finance chairman (Engr.Richard L.Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,800,000.00 USD as a result overdue contract payments so far. We
have been advised to send you $7,500 USD every day because westeren
union laws here in Benin Republic can only transfer a maximum of
$7,500 USD every day to you.

We have today transferred your first US$7,500 available for your
pickup at any western union office in your country, but still on hold
due to the unpaid activation fee of $35 which you supposed to pay
before your transfer will be posted to your country for pickup
.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........
Copy of your Picture====ID

For your convenience check your first $7,500 installment transfer
online clicks TRACKING and fill the bellow information on the space
provided at western union money transfer MTCN number #2687963937
Sender First Name: Onwuka Sender Last Name:Joseph security code:we
shall send to you after theconfirmation of your fee.

You will pickup the US$7,500 USD at any western union office in your
country after 20mins you send the $35 activation fee of your daily
installment account. You are to send the activation fee today on our
below information through Money Gram or Western Union store close to
you:-

RECEIP NAME=====PHILIP AGABUS
TEXT QUESTION======HOW
ANSWER ======= LONG
COUNTRY ====== BENIN REPUBLIC
CITY =========COTONOU
AMOUNT====== $35.00 ONLY

As soon as you send the activation fee, send us the transfer reference
number information to enable us receive and proceed with immediate
transfer release of your US$7,500 USD today by giving you the security
code and making the money payable at your area.

Thanks for using our service while we wait your kindresponse,Yours
Faithfully,Mr.JAMES UBAHPHONE IS +229-58268840

Thanks for your patience.
Yours Faithfully
Mr. Mr Jmase Bello Executive Director Western union money transfer
ACCESS BANK Plc Benin Republic


Header:

Return-Path: <kellyjames238@gmail.com>
Reply-To: atm98789714@hotmail.com
From: ACCESS BANK Plc <kellyjames238@gmail.com>
Date: Fri, 14 Oct 2022 18:14:53 +0200
Message-ID: <CAGWduTVTEuX6dddNDhCm26h+6jDcJB9aJWRNKHfWdhBSG3DvYg@mail.gmail.com>
Subject: MTCN number #2687963937
To: undisclosed-recipients:;

+22958268840 - invalid Benin number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Bk44756532801@outlook.com

Unread postby firefly » Tue Nov 01, 2022 9:28 pm

After being a receiver in a previous recovery scam, "Mr PHILIP AGABUS" claims to be now a bank representative.

Recovery scam / identity theft.

Urgent Attention, Dear Beneficiary

I believe this will be a good news to you, We done a board of
directors meeting today in this Bank hall and our Director general has
signed the release of your $2.5Millions to you this week as it was
approved. and What it will cost you now to get your funds release to
you is $25.00 Google play card or steam wallet card and If you send
this Google play card of $50 .00 this morning, you will get your funds
tomorrow.


This is last opportunity you have to claim your winning funds and what
it will cost you now are just Google play card or steam wallet card of
$25.only,

Have a great day.

We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

YOUR FULL NAME===============
YOUR COUNTRY================
YOUR CITY====================
YOUR POSTAL ADDRESS=========
YOUR DIRECT PHONE============
Your Passport==============
Your Email Address=========
YOUR WHATSAPP NUMBER========

Contact Email(Bk44756532801@outlook.com)

Yours sincerely,
Mr PHILIP AGABUS


Header:

Return-Path: <zainabshamsuna13@gmail.com>
Reply-To: Bk44756532801@outlook.com
From: Mr PHILIP AGABUS <zainabshamsuna13@gmail.com>
Date: Tue, 1 Nov 2022 17:48:21 +0100
Message-ID: <CAJdEmw2tgOmXoAejvo9GW0ZO-pwo7Rs_nzNAc98G9FFTRmBsnA@mail.gmail.com>
Subject: Urgent Attention, Dear Beneficiary
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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mrsluciadenis@gmail.com

Unread postby firefly » Fri Nov 04, 2022 9:52 pm

Same scam message as above received again from:

Return-Path: <andyrobert603@gmail.com>
Reply-To: mrsluciadenis@gmail.com
From: Mr PHILIP AGABUS <andyrobert603@gmail.com>
Date: Thu, 3 Nov 2022 23:13:42 -0700
Message-ID: <CAE60m0xWZ4EHq7baGwwrV2_1_iKXE8uZOE667ckW0=KntR_2Aw@mail.gmail.com>
Subject: $2.5Million
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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dhlcouriercompany@dhlcouriercom1.wecom.work

Unread postby firefly » Sat Nov 05, 2022 6:01 pm

Also received from:

Return-Path: <of36484@gmail.com>
Reply-To: dhlcouriercompany@dhlcouriercom1.wecom.work
From: PHILIP AGABUS <of36484@gmail.com>
Date: Fri, 4 Nov 2022 08:13:48 -0700
Message-ID: <CANTOphuim4aNhVJpYPDPUuFRxzWZT7jN823e4qLM8teJwDN42Q@mail.gmail.com>
Subject: Urgent Attention, Dear Beneficiary
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: atm98789714@hotmail.com

Unread postby firefly » Thu Dec 08, 2022 7:37 pm

Recovery scam.

I THANK YOU AND HAVE NICE DAY

My name is.JAMES Nelson form access bank in Benin I want to let know
that you have funds here and the funds you here is $1.8million for
bank PLC but I JAMES Willie Nelson will transfer fund into your bank
account if you have account but if you not have account I will open
account here for you and the cost is $59 dollar if you can you name to
send it you will buy iTunes card and the iTunes card is way to send
the money now if western Union or money gram blocked you okay

1.Full name............
2.Country..............
3.Contact Address......
4.Telephone Number.....
5.Marital Status.......
6.Occupation...........
7.Company..............
8.Age..................
And trying and send your bank account information if you have okay


Thank you and God bless
JAMES Nelson
Email=atm98789714@hotmail.com


Header:

Return-Path: <ubahwilliams973@gmail.com>
Reply-To: atm98789714@hotmail.com
From: JAMES Nelson <ubahwilliams973@gmail.com>
Date: Thu, 8 Dec 2022 11:31:49 +0100
Message-ID: <CADhPwVTFLKeeOwAJsgWt-JBgQ9qp2avcAqk7MpNEKrjFLRHimA@mail.gmail.com>
Subject: I THANK YOU AND HAVE NICE DAY
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Bk44756532801@outlook.com

Unread postby firefly » Sun Jan 15, 2023 7:02 pm

Recovery scam.

Attention:

This message comes from BANK OF AFRICA my Name is (Amine BOUABID)
Director I am happy today to let you know that I receive $40 million
Dollars in this Bank of America today from Director IMF Benin Republic
he want me to help you transfer your $40 million Dollars to your Bank
account today. I want you to reconfirm your full Bank information here
so that I will urgent transfer all the money to your Bank account
immediately once I confirm the information from you
, I wish you happy
New Year to you and your family.

Your Bank Name=========
Your Bank Account Name======
Your Bank Account Number=====
Your Bank Swift Code=======
Your Date of Birth======
Your Telephone Number======
Your Current Email Address=====
Your Bank Address====
Your Home Address=====


Note that within 30minutes you reconfirm your information that you
will receive your fund in your Bank Account today and you will send
only fee of $150 usd for clearance charge to the origin of your fund.

Below is the information you will use to send the fee of $150 usd for
the Clearance and be ready that you will receive your Bank alert
message within 10minutes you send the $150 usd to the origin for your
fund

I am waiting you to forward the payment information once you send it
through iTunes card or steam wallet card
and be ready that you will
receive your Bank alert Message within 10minutes you send the money I
will transfer the $40 million Dollars to your Account today ok.

God Bless

Mr.Amine BOUABID
Chief Executive Officer
Contact email: Bk44756532801@outlook.com


Header:

Return-Path: <okwutenwagboma@gmail.com>
Reply-To: Bk44756532801@outlook.com
From: BANK OF AFRICA <okwutenwagboma@gmail.com>
Date: Fri, 13 Jan 2023 10:02:07 +0100
Message-ID: <CA+vSPw2=FBhu0o9Y75K7LZqoAPbr8wN+L_eVpc0JO_KhVM21PQ@mail.gmail.com>
Subject: I Will Transfer The $40 Million Dollars To Your Account Today
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: dhlcouriercompany@dhlcouriercom1.wecom.work

Unread postby firefly » Sat Feb 04, 2023 9:39 am

Recovery scam.

Dear ORDERING BENEFICIARY

APPROVED PAYMENT OF $55MILLION DOLLARS

NOTE THAT WE PAY VIA , ATM MASTER CARD

Be inform that the sum of $55 MILLION DOLLARS have been approved in
your name by BRITISH GOVERNMENT and UGANDA GOVERNMENT respectively
after a closed door meeting this morning as compensation as a result Uganda
Government have instructed [Absa Bank Uganda Limited} to handle and transfer
the $55 MILLION DOLLARS COMPENSATION WITH OUT DELAY IN YOUR NAME}and
you are going to received this fund via ATM master card.
---------------------------------------------------------
Note that this paying bank will provide all the necessary documents
that will cover your fund to avoid stop order by any security agent
anywhere in the world but the only charges required from you is the
sum of $100 for {FUND CLEAN BILL DELIVERY PERMIT CERTIFICATE

-------------------------------------------------------------
Note that iam worried about the information reaching my office last
night stated that you died last week as a result of {CORONAS VIRUS
INFECTION IN {NEW YORK HOSPITAL, ARE YOU STILL ALIVE.
-------------------------------------------------------------------
Confirm to me the following details if you are still alive
1 Full Name
2. Address
3. Phone Number
-------------------------------------------------
I advise you to send the fee {$100 for {FUND CLEAN BILL DELIVERY PERMIT
CERTIFICATE by western union, money gram or world remit to the receiver's
details below or buy Apple iTunes card or steam wallet gift card.

Receivers Name: Faridah Nakiwala
Country: Uganda
City: Kampala
Address: Kampala market road Uganda
Test Q: God?
Answer: Bless
Amount: $100.dollars only
Mtcn number.........
---------------------------------------------

Best Wishes,
Mumba Kalifungwa; Managing Director and CEO
Absa Bank Uganda Limited


Header:

Return-Path: <joshuahanxie@gmail.com>
Reply-To: dhlcouriercompany@dhlcouriercom1.wecom.work
From: Mumba <joshuahanxie@gmail.com>
Date: Tue, 31 Jan 2023 14:29:57 -0800
Message-ID: <CADyLEdVBrqWbnT-UorUz2fXg+p=2TiTv8JsjoKU23q13r7u3JQ@mail.gmail.com>
Subject: Dear ORDERING BENEFICIARY
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Bk44756532801@outlook.com

Unread postby firefly » Tue Feb 14, 2023 7:46 pm

Recovery scam.

ATTENTION

OUR BANK FOREIGN REMITTANCE RECEIVED YOUR REQUEST MAIL WHICH WE ARE
GLAD TO ACT ACCORDING TO YOUR MESSAGE SINCE WE HAVE SEE BANK OF AFRICA
FUND APPROVAL CERTIFICATE THAT BEAR YOUR FULL NAME, IT MEAN TO US, YOU
CONTACTING OUR BANK THROUGH LEGAL AUTHORITY AND WE ALSO SEE ALL YOUR
DETAILS.

SIR, OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID, YOU HAVE TO
UNDERSTAND WITH US THAT,THIS FUND WORTH US $1.MILLION MUST BE OPEN
ACCOUNT IN YOUR NAME, IN OUR BANK BEFORE WE CAN FROM THE ACCOUNT YOU
OPEN TO WIRE IT TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY AND WE USE
THIS GREAT OPPORTUNITY TO LET YOU KNOW ON THIS TRANSACTION, AS SOON AS
YOU OPEN BANK ACCOUNT WITH US WE WILL USE LESS THAN 2HOURS TO INSTALL
THE WHOLE FUND INTO THE BANK ACCOUNT YOU OPEN IN OUR BANK AND ALSO USE
LESS THAN 7HOURS TO WIRE THE FUND TO YOUR BANK ACCOUNT THERE IN YOUR
COUNTRY THROUGH OUR BANKING ONLINE TRANSFER SERVICE.

ONCE AGAIN, OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID YOU HAVE TO
SEND THE SUM OF $86.00 FOR OPEN BANK ACCOUNT WITH US
THAT WILL CARRY
YOUR FUND WORTH US $1.MILLION BEFORE IT WILL REMIT TO YOUR BANK
ACCOUNT THERE IN YOUR COUNTRY.

MEANWHILE, YOU ADVISE TO USE THE NAME AND ADDRESS BELOW TO SEND OPEN
ACCOUNT FEE THROUGH WORLD REMIT MONEY TRANSFER SO THAT WE CAN MOVE
YOUR FUND TO YOU IN LESS THAN 12HOURS.


ADDRESS IS....NO: 101 BANK ROAD AKPAKPA COTONOU REPUBLIC OF BENIN

WE WARN YOU NOT TO DO MISTAKE ON THE NAME WHILE SENDING THE FEE TO US
AND YOU SHOULD GO RIGHT NOW TO MAKE THE PAYMENT AND FORWARD TO US THE
PAYMENT DETAILS IMMEDIATELY.

BELOW IS YOUR BANK ACCOUNT DETAILS WE WILL NEED TO USE WIRE THE FUND
DIRECT TO YOU.

YOUR BANK FULL NAME........
YOUR ACCOUNT NAME.........
YOUR BANK ACCOUNT NUMBER........
YOUR BANK ACCOUNT SWIFT CODE ......
YOUR BANK ACCOUNT IBAN...........
BANK ADDRESS ................

THE ABOVE DETAILS IS WHAT OUR BANK WILL USE TO REMIT THE FUND DIRECT
TO YOUR BANK ACCOUNT WITHOUT HAVING ANY DELAY AS SOON AS YOU SEND THE
SUM OF £86 FOR OPEN ACCOUNT FEE.



OUR BANK MANAGEMENT GOT YOUR DETAILS INFORMATION FROM ADVOCATE EDWARD
MIKE, WE SHOULD GIVE YOU FULL DETAILS HOW THE FUND WILL REMIT INTO
YOUR BANK ACCOUNT.

Yours faithfully,
Mr. Amine Bouabid
Chief Executive Officer
email: Bk44756532801@outlook.com


Header:

Return-Path: <mrjohnjr145@gmail.com>
Reply-To: Bk44756532801@outlook.com
From: BANK OF AFRICA <mrjohnjr145@gmail.com>
Date: Tue, 14 Feb 2023 13:04:03 +0100
Message-ID: <CADOT9H5FJK4yRoBPSxKTSN+qusQ2OAb0mPoThctyZKoSobMzCA@mail.gmail.com>
Subject: FOR OPEN BANK ACCOUNT
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: atm98789714@hotmail.com

Unread postby firefly » Tue Oct 17, 2023 6:10 am

Recovery scam.

Attention,Attention,Attention,

Good morning to you my name is SHOEIB REZA CHOUDHURY form the Headlink
Delivery And Logistics mailing you in respect of your ATM INTER SWITCH
CARD that Hrn. SHOEIB REZA CHOUDHURY brought to this company to be
delivered to you and before protocol commence we had a dispute with
the (NICON) Insurance office about your insurance certificate but all
have been settled and i have receive your mail send to me now so i
want you to try and send the $98 keeping fee which is $100.00
,

And you will receive your ATM CARD Express as soon as you send the fee
of $100.00

because the Reasons they refusal is that they do not know when you
will contact them so you will send them the official keeping fee which
is $100.00 only As of now, I, deposited it on 16th of October 2023
being today therefore, Try to contact them immediately to avoid any
increase the security keeping fee OK. Thanks for yourunderstanding.
Below is their Contact Information's;

ATM VISA CARD, because the ATM card worth $4.8 million USD has less a
monthto expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.


be informed that we are about to give account to the Federal
Government in respect of discovered lost Fun


PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE
WITH THE CASHIER,S NAME BELOW)


Regards,
MR SHOEIB REZA CHOUDHURY
Email=atm98789714@hotmail.com
Company Name; ATM CARD DELIVERY COMPANY
Telephone: +229-55476091
Country; Benin Republic Cotonou


Header:

Return-Path: <jfrankjohn514@gmail.com>
Reply-To: headlinkservice@hotmail.com
From: Headlink Delivery And Logistics <jfrankjohn514@gmail.com>
Date: Mon, 16 Oct 2023 17:22:44 +0100
Message-ID: <CAP5ejbqDq7416n9Ws+bSbY3chBmZY0GKjYWUD5+Jpes8puTYhA@mail.gmail.com>
Subject: Attention,Attention,Attention,
To: undisclosed-recipients:;

+22955476091 - the Benin invalid phone number was previously reported on our forum here: viewtopic.php?f=6&t=103457 and here: viewtopic.php?f=6&t=102557
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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