compensationdei@gmail.com

[Wayne]

ATM CARD

ATM CARD <chistova070@gmail.com>
Reply-To: compensationdei@gmail.com

Bcc:

Wed, 9 Mar at 22:07

ADDRESS:86 CHESTER ROAD
LONDON WC75 2RE-UNITED KINGDOM

Attention:

This is to officially inform you that an Automated ATM Card Number:
(5241-6701-2345-6789) valued US$15.5M,has been credited in your favor
in bid to compensate you on your contract payment since you are the
Next on our Inherited fund as next of kin on our payment file for this
2022.
Our card Section would be sending you an (ATM CARD) which you could
use to withdraw your money from any Automate Machine where there is a
POS LOGO, VISA OR INTERSWITCH across the globe.

Please understand that your maximum daily withdrawal cash (limit) is
Forty Thousand United States Dollars Only ($40,000.00), but, you could
shop or purchase any properties with your card to a daily limit of
Fifty Thousand United States Dollars Only ($50,000.00), but, we could
increase your daily withdrawal limit upon your request for us to do
so.

Note: Your first Personal Identification Number (P.I.N) is ATM-(4479)
but, procedures on how you could change your (P.I.N.) is included in
the banking package to be mailed to your designated address.
Therefore, you are to contact our Dispatching Officer in charge
through the below details.. THIS IS FROM ATM COMPENSATION DELIVERY
DEPARTMENT UK. BRANCH

Mr. EDWARDS ROBERTS
Email: compensationdc@gmail.com
THIS IS FROM ATM COMPENSATION DELIVERY DEPARTMENT UK.BRANCH

Finally, while contacting the Dispatching Officer in charge, you are
to provide him with your correspondences for immediate dispatch of
your (ATM Card) including your direct telephone numbers and address
where the card will be deliver to for easier access to communicate
with you. And also, if you have any means of identification you can
include it.

Congratulations In Advance.

Regards

Thanks

Mr. EDWARDS ROBERTS
FROM: DELIVERY DEPARTMENT

[Wayne]

ATM CARD

ATM CARD <keystonebank391@gmail.com>
Reply-To: compensationdei@gmail.com

To:

Sat, 21 May at 20:05

ADDRESS:86 CHESTER ROAD
LONDON WC75 2RE-UNITED KINGDOM

Attention:

This is to officially inform you that an Automated ATM Card Number:
(5241-6701-2345-6789) valued US$15.5M,has been credited in your favor
in bid to compensate you on your contract payment since you are the
Next on our Inherited fund as next of kin on our payment file for this
2022.
Our card Section would be sending you an (ATM CARD) which you could
use to withdraw your money from any Automate Machine where there is a
POS LOGO, VISA OR INTERSWITCH across the globe.

Please understand that your maximum daily withdrawal cash (limit) is
Forty Thousand United States Dollars Only ($40,000.00), but, you could
shop or purchase any properties with your card to a daily limit of
Fifty Thousand United States Dollars Only ($50,000.00), but, we could
increase your daily withdrawal limit upon your request for us to do
so.

Note: Your first Personal Identification Number (P.I.N) is ATM-(4479)
but, procedures on how you could change your (P.I.N.) is included in
the banking package to be mailed to your designated address.
Therefore, you are to contact our Dispatching Officer in charge
through the below details.. THIS IS FROM ATM COMPENSATION DELIVERY
DEPARTMENT UK. BRANCH

Mr. EDWARDS ROBERTS
Email: compensationdc@gmail.com
THIS IS FROM ATM COMPENSATION DELIVERY DEPARTMENT UK.BRANCH

Finally, while contacting the Dispatching Officer in charge, you are
to provide him with your correspondences for immediate dispatch of
your (ATM Card) including your direct telephone numbers and address
where the card will be deliver to for easier access to communicate
with you. And also, if you have any means of identification you can
include it.

Congratulations In Advance.

Regards

Thanks

Mr. EDWARDS ROBERTS
FROM: DELIVERY DEPARTMENT

[firefly]

Recovery scam.

Greetings!

Hello, how are you? I am writing this message due to your overdue
payment, and you have not receive a cent all this while. We found out
that you have spent a lot of money. We also noticed that you find it
difficult to receive your fund after all the money you have spent.
This is the reason why we are here to make things different for you,
so that you can receive your money without any difficulty and also you
will not continue to spend money unnecessary. I am giving you the
maximum assurance that you will not regret working with us as soon as
you adhere to the instructions I will give to you. If you don’t
receive your money in your bank account this time around, whenever you
hear about my name don’t believe or answer me. I am not here to preach
to you what I cannot do, I am here to help you because you have gone
through a lot in the hands of imposters.

This is the reason why you have to forget about the past and focus on
the present issues at hand now. Now, we are working with our
corresponding bank in Portugal, so that they will credit you your
$20Million without any delay, we have giving the bank the mandate for
them to make sure that you receive your said fund without any problem
or issues. This is the bank name in Portugal Banco L.J. Carregosa, SA,
you can see we are not here for jokes, that we are serious about our
business. I will await your urgent response as soon as you get this
message. This is so, because I will give you the details of the bank
and the account officer in charge, as soon as you get back to me. With
that, you can communicate with them to know the exact time and hour
they will credit the money into your account. Thanks for your
understanding. Congratulation in advance.

I look forward to hear from you.

Best Regards

Thanks

Mr. EDWARDS ROBERTS

Header:

Return-Path: <upsdeliveryservice004@gmail.com>
Reply-To: compensationdei@gmail.com
From: "CONGRATULATIONS TO YOU. THANKS" <upsdeliveryservice004@gmail.com>
Date: Tue, 8 Aug 2023 07:28:48 +0100
Message-ID: <CABZ536t=P1nBja9qqSBQL4uuhro5X1QQt81f0V+P-48QJjKJCA@mail.gmail.com>
Subject: CONGRATULATIONS TO YOU. THANKS
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Residence Audit/Account department (BIS) <upsdeliveryservice004@gmail.com>
Bcc:
Fri, 22 Sept at 14:29

Greetings!

FUND PAYMENT OF $20,000,000.00 USD ONLY

I am Edwards Roberts resident auditor with the Bank for International
Settlements (BIS). Due to the discrepancy of outstanding fund payment
to the beneficiaries. The international Monetary fund (IMF), World
Bank (WB) and the Bank for International Settlements (BIS) has
concluded formalities to settle the entire outstanding payment due to
the beneficiaries concerned.

The Bank for International Settlements (BIS) have been mandated and
instructed by these international financial bodies to audit and
instruct for instant payment owned to these beneficiaries which you
are among the approved beneficiary to be paid the gross sum of $20.
Million USD only in equivalent to your local currency to you that is
why i am contacting you as the resident auditor in charge to rectify
your details and submit to the auditor General for immediate payment.

As a matter of urgency, we need you to get back to us immediately to
enable us authenticate the immediate transfer of your fund to you the
next business day as scheduled with the following information for
verification and authentication

1) Full Name (Corporate name - Optional)
2) Home or office address
3) Telephone number
4) Date of Birth
5) Occupation
6) Copy of your identification card

We advise you send the above mentioned information immediately so that
we proceed as scheduled

The Bank for International Settlements (BIS) an international
financial institution, owned by central banks which "fosters
international monetary and financial cooperation, outstanding
payments, foreign exchange control and serves as a bank for central
banks. The BIS payment system consists of instruments, banking
procedures, and typically interbank funds transfer systems that ensure
and facilitate the circulation of money. In essence, it facilitates
corporations, businesses and consumers to transfer funds to one
another through exchange control policies, global monetary and
financial stability through international cooperation.

I look forward to hear from you.

Best Regards

Mr. Edwards Roberts
Residence Audit/Account department (BIS)

Header:

Received: from 127.0.0.1
Return-Path: <upsdeliveryservice004@gmail.com>
X-Originating-Ip: [209.85.215.193]
Reply-To: compensationdei@gmail.com
From: "Residence Audit/Account department (BIS)" <upsdeliveryservice004@gmail.com>
Date: Fri, 22 Sep 2023 19:29:03 +0100
Message-ID: <CABZ536t33jv9oEWYe7g1brJBnYtQiWSuVycCY2DO=+pvQkpByw@mail.gmail.com>
Subject: CONGRATULATIONS TO YOU
To: undisclosed-recipients:;