Advert.

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

atmtransferutoo7777@gmail.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.

office_dept77@aol.com

Unread postby Big Al » Sun Mar 10, 2019 3:25 am

Ok , I will be waiting for your urgent response as soon as possible by tomorrow with the payment transfer slip, The Keystone Bank has concluded that immediately you make the deposit by tomorrow so shall have access to make a wire transfer from your Keystone Bank online account. I wait for your urgent response once again

Regards,

Lati Balogun
+234-8033976746
Customer Care Keystone Continental Bank Plc.
Payment Department
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office_dept77@aol.com

Unread postby Big Al » Mon Mar 11, 2019 9:18 pm

Good Morning

The Keystone Bank has received and acknowledge your email, Meanwhile we have concluded that you can also make the payment of US$185 by sending us an iTunes Card so that we can have your Keystone Bank online account Reactivated and the Transfer Access Pin Code will be giving to you immediately which will enable you make a wire Transfer into your own bank account both Internationally and Locally.

However, You are further advice to go right away and send us an iTunes Card so that we can have everything done as soon as possible today been Monday dated 11th of March 2019.

Please Your urgent response is highly needed and Appreciated to avoid us been delayed, I wait for your urgent response once again with the iTunes Card

Regards,

Lati Balogun
+234-8033976746
Customer Care Keystone Continental Bank Plc.
Payment Department
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Re: atmpaymentoffice555ww@gmail.com

Unread postby Wayne » Sun Mar 17, 2019 8:42 pm

Urgent Urgent Notice Your Urgent Response is Highly Appreciated,
People
ATM Payment Dept <atmpaymentoffice555ww@gmail.com> Today at 14:18
Reply-To: office_dept77@aol.com
BCC
Message body
Sir, Madam

This to acknowledge the receipt of your email response. I am very
sorry for all you have gone through in the hands of the head of the
paying bank. I don't know why you were going through serious stress
from the bank.

In this respect, I want to use this great medium to say a big
congratulations to you once again. We do believe that your long
overdue impending inheritance fund will be put to good use. I happily
announce to you that everything regarding the successful release of
your fund via ATM Card has passed the Screening and Verification
Matching Test conducted for all inheritors in your Category. Hence you
are therefore cleared, your ATM Card has been issued and you can now
claim your Compensation Funds.

Your parcel contains the following documents which will be delivered
to your address which will be given to us.

MAXIMUM WITHDRAWAL VALUE OF $20,000.00 (Twenty Thousand Dollars) IS
PERMITTED ON WITHDRAW PER DAY and we are duly Inter-Switch and you can
make withdrawal in any location of ATM Center of your choice.

KEEP YOUR BELOW ATM CARD PIN# DETAILS SECRET:
ATM CARD NUMBER: 5179 1234 5678 9120
YOUR PERSONAL ID NUMBER: 1140


(1) ATM Official Compensation Certificate
(2) ATM Card Valued $10,500,000 Million Dollars

Note: These documents has been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it is
delivered to you. We have concluded the delivery arrangement with all
COURIER SERVICES, In view of this development. You are requested to
choose from the options listed below your choice and cost of delivery.

Please find below charges:

Normal class delivery: in 24 hours
(cost of delivery)
Postage: 100.00 dollars
Insurance 85.00 dollars
Vat: 40.00 dollars
Total 225.00 dollars

Normal class delivery: in 48 hours
( cost of delivery)
postage: 85.00 dollars
Insurance 70.00 dollars
Vat: 40.00 dollars
Total 195.00 dollars

Normal class delivery: in 72 hours
(cost of delivery)
Postage: 80.00 dollars
Insurance 60.00 dollars
Vat: 35.00 dollars
Total 175.00 dollars

DOCUMENT INSURANCE FEE: (THIS IS ABSOLUTELY COMPULSORY TO ANY COURIER
OPTION YOU DECIDE TO CHOOSE) It will be illegal to ship your ATM CARD
without being insured.

Name: Classie Parker
Address: New York City USA
Test Question: Go
Answer: Now
MTCN#

Please confirm if you can be able to take this cost so that I can know
how to proceed with delivery to your address in the next 48 hours (2
days) after our confirmation of this payment. Note: The charges are a
little high because of the insurance cover we have undertaken in case
of loss, damage or theft of your highly sensitive consignment content.
We assume all responsibilities in case of any eventualities. Universal
Air Courier Company do not allow Cash on delivery(C.O.D) as all
payment must be made in this office before shipment can commence.

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG
DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Congratulations.

Mr. Mark Johnson
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Site owner/"cruel and sarcastic" admin.
 
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Re: atmtransferutoo7777@gmail.com

Unread postby Wayne » Sun Mar 24, 2019 9:51 pm

Sir, Madam Your ATM is Ready For Delivery Waiting For Your Urgent Response
People

ATM CARD DELIVERY <transfered44544jj@gmail.com>
Reply-To: office_dept77@aol.com
Today at 7:03

BCC

Message body
Sir, Madam

This to acknowledge the receipt of your email response. I am very
sorry for all you have gone through in the hands of the head of the
paying bank. I don't know why you were going through serious stress
from the bank.

In this respect, I want to use this great medium to say a big
congratulations to you once again. We do believe that your long
overdue impending inheritance fund will be put to good use. I happily
announce to you that everything regarding the successful release of
your fund via ATM Card has passed the Screening and Verification
Matching Test conducted for all inheritors in your Category. Hence you
are therefore cleared, your ATM Card has been issued and you can now
claim your Compensation Funds.



Your parcel contains the following documents which will be delivered
to your address which will be given to us.

MAXIMUM WITHDRAWAL VALUE OF $20,000.00 (Twenty Thousand Dollars) IS
PERMITTED ON WITHDRAW PER DAY and we are duly Inter-Switch and you can
make withdrawal in any location of ATM Center of your choice.

KEEP YOUR BELOW ATM CARD PIN# DETAILS SECRET:
ATM CARD NUMBER: 5179 1234 5678 9120
YOUR PERSONAL ID NUMBER: 1140


(1) ATM Official Compensation Certificate
(2) ATM Card Valued $10,500,000 Million Dollars

Note: These documents has been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it is
delivered to you. We have concluded the delivery arrangement with all
COURIER SERVICES, In view of this development. You are requested to
choose from the options listed below your choice and cost of delivery.

Please find below charges:

Normal class delivery: in 24 hours
(cost of delivery)
Postage: 100.00 dollars
Insurance 85.00 dollars
Vat: 40.00 dollars
Total 225.00 dollars

Normal class delivery: in 48 hours
( cost of delivery)
postage: 85.00 dollars
Insurance 70.00 dollars
Vat: 40.00 dollars
Total 195.00 dollars

Normal class delivery: in 72 hours
(cost of delivery)
Postage: 80.00 dollars
Insurance 60.00 dollars
Vat: 35.00 dollars
Total 175.00 dollars

DOCUMENT INSURANCE FEE: (THIS IS ABSOLUTELY COMPULSORY TO ANY COURIER
OPTION YOU DECIDE TO CHOOSE) It will be illegal to ship your ATM CARD
without being insured.

Name: John Eze
Address: Lagos Nigeria
Test Question: Go
Answer: Now
MTCN#

Please confirm if you can be able to take this cost so that I can know
how to proceed with delivery to your address in the next 48 hours (2
days) after our confirmation of this payment. Note: The charges are a
little high because of the insurance cover we have undertaken in case
of loss, damage or theft of your highly sensitive consignment content.
We assume all responsibilities in case of any eventualities. Universal
Air Courier Company do not allow Cash on delivery(C.O.D) as all
payment must be made in this office before shipment can commence.

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG
DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Congratulations.

Mr. Mark Johnson
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

Re: trnasfer5544@gmail.com

Unread postby Wayne » Sat Mar 30, 2019 1:24 am

Sir, Madam Your ATM is Ready For Delivery Waiting For Your Urgent Response
People

ATM CARD DELIVERY <trnasfer5544@gmail.com>
Reply-To: office_dept77@aol.com
29 Mar at 9:11 PM

Message body
Sir, Madam

This to acknowledge the receipt of your email response. I am very
sorry for all you have gone through in the hands of the head of the
paying bank. I don't know why you were going through serious stress
from the bank.

In this respect, I want to use this great medium to say a big
congratulations to you once again. We do believe that your long
overdue impending inheritance fund will be put to good use. I happily
announce to you that everything regarding the successful release of
your fund via ATM Card has passed the Screening and Verification
Matching Test conducted for all inheritors in your Category. Hence you
are therefore cleared, your ATM Card has been issued and you can now
claim your Compensation Funds.



Your parcel contains the following documents which will be delivered
to your address which will be given to us.

MAXIMUM WITHDRAWAL VALUE OF $20,000.00 (Twenty Thousand Dollars) IS
PERMITTED ON WITHDRAW PER DAY and we are duly Inter-Switch and you can
make withdrawal in any location of ATM Center of your choice.

KEEP YOUR BELOW ATM CARD PIN# DETAILS SECRET:
ATM CARD NUMBER: 5179 1234 5678 9120
YOUR PERSONAL ID NUMBER: 1140


(1) ATM Official Compensation Certificate
(2) ATM Card Valued $10,500,000 Million Dollars

Note: These documents has been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it is
delivered to you. We have concluded the delivery arrangement with all
COURIER SERVICES, In view of this development. You are requested to
choose from the options listed below your choice and cost of delivery.

Please find below charges:

Normal class delivery: in 24 hours
(cost of delivery)
Postage: 100.00 dollars
Insurance 85.00 dollars
Vat: 40.00 dollars
Total 225.00 dollars

Normal class delivery: in 48 hours
( cost of delivery)
postage: 85.00 dollars
Insurance 70.00 dollars
Vat: 40.00 dollars
Total 195.00 dollars

Normal class delivery: in 72 hours
(cost of delivery)
Postage: 80.00 dollars
Insurance 60.00 dollars
Vat: 35.00 dollars
Total 175.00 dollars

DOCUMENT INSURANCE FEE: (THIS IS ABSOLUTELY COMPULSORY TO ANY COURIER
OPTION YOU DECIDE TO CHOOSE) It will be illegal to ship your ATM CARD
without being insured.

Name: John Eze
Address: Lagos Nigeria
Test Question: Go
Answer: Now
MTCN#

Please confirm if you can be able to take this cost so that I can know
how to proceed with delivery to your address in the next 48 hours (2
days) after our confirmation of this payment. Note: The charges are a
little high because of the insurance cover we have undertaken in case
of loss, damage or theft of your highly sensitive consignment content.
We assume all responsibilities in case of any eventualities. Universal
Air Courier Company do not allow Cash on delivery(C.O.D) as all
payment must be made in this office before shipment can commence.

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG
DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Congratulations.

Mr. Mark Johnson
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

office_dept77@aol.com

Unread postby Big Al » Thu Dec 19, 2019 10:31 pm

HOMELAND SECURITY WASHINGTON FIELD OFFICE,
Department of Homeland Security
650 Massachusetts Avenue NW
Washington DC 20001, USA.



"GOD IS GREAT"

Urgent Attention: Unpaid Beneficiary,

Good Morning

URGENT RESPOND IS HIGHLY NEEDED FROM YOU TODAY.

This is to let you know that we have concluded all arrangement with the Central Bank of Nigeria for the immediate release of your funds by an ATM Master Card which will be delivered to your home address as soon as you pay the Delivery Stamp Duty fee of US$150.00 only to their payment receiver agent as needed urgently by the FedEx shipping company, Please bear in mind that the Tracking Number will be forwarded to you immediately the payment is acknowledged from you today.

KNOW THAT THE FUND $10.5M YOU ARE ABOUT TO RECEIVE VIA ATM MASTER CARD IS LEGAL AND LEGITIMATE. THE FUND HAS BEEN APPROVED AND CLEARED BY THE U.S TREASURY DEPARTMENT AND THIS OFFICE HOMELAND SECURITY WASHINGTON FIELD OFFICE. ALL YOU NEED IS TRY AND SEND $150.00 ONLY TO JOHN EZE LOCATED AT LAGOS NIGERIA AS PROVIDED TO YOU BELOW; FOR URGENT PROCEDURES OF YOUR ATM CARD DELIVERY BY THE USPS SHIPPING DEPARTMENT.

You must stop every contact you are having with another office, for your own interest to avoid you been scammed and note that we have all the clearance and approval documentations ready here in the office including the United Nation Anti-Terrorist Certificate to back up your delivery immediately. this is our recent arrangement with the Central Bank of Nigeria to release your fund via ATM MASTER CARD and you should follow my instruction and send this fee $150 today so that the delivery will be proceeding to your home address today.

Try and reconfirm your delivery datas for urgent procedures of your delivery once you send the delivery stamp duty charge of $150.00 only as mandated. Note that if we caught you having communication with another office illegally again, we shall have you arrested and throw you into jail because we are monitoring everything you are doing.

FILL UP THE DATA'S BELOW FOR DELIVERY OF YOUR ATM CARD CARD PAYMENT:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE/CELL PHONE NUMBERS:
YOUR NEAREST AIRPORT:
YOUR OCCUPATION:
A COPY OF YOUR ID:

Meanwhile, see bellow is the western union payment info to send the US$150.00 to their direct agent to avoid them been delayed, Understand that the delivery will be departing urgently once you respond back to us with the payment m.t.c.n number for pick up. and reply back to us with your own full delivery information to avoid any wrong dispatch of your package.


MAKE SURE THAT YOU SEND THE US$150.00 BY Western Union Or MONEY GRAM TO THE CBN PAYMENT RECEIVER AGENT AS FOLLOWS BELOW TO AVOID ANY DELAY AT HAND. AND EMAIL ME ALONG WITH details;

RECEIVER'S NAME:... JOHN EZE
ADDRESS":... ABUJA NIGERIA
TEST QUESTION:... GO?
ANSWER:... NOW
M.T.C.N:... ?
AMOUNT:... US$150.00 ONLY

Senders Name
Senders Address
Direct Telephone number for easy communication

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED

Tracking Number: EE501920159US
Tracking Number: EE429222305US
ww w.usps.com Tracking Number: EE169324318US
ww w.usps.com Tracking Number: EE415165789US
ww w.usps.com Tracking Number: EE318129598US
ww w.usps.com Tracking Number: EM046519018US
ww w.usps.com Tracking Number: EE169324318US
ww w.usps.com Tracking Number: EE169320090US
ww w.usps.com Tracking Number: EE429224592US

Finally Take note that we Wait For Your Expedite Response.

Thanks and God bless you..

YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS.


THANKS.

YOURS FAITHFULLY,


MORIS HARVARD,
CHIEF CLEARING OFFICER,
WIRE TRANSFER DEPARTMENT (USDHS)
HOMELAND SECURITY.
"Look for the lies."
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trnasfer5544@gmail.com

Unread postby Big Al » Thu Jan 30, 2020 12:45 am

Federal Reserve Board
NEW YORK.

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Attn: Beneficiary:

Based on our findings in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

Instruction was given by the Office of Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2020.

Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.Pls you are further required by the Bank to Remit the UPS Delivery and Stamp Duty fee of US$250 which you are advice to send to the UPS Delivery shipping Department in Washington where the delivery take place from directly to your home door step.


Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website to confirm Beneficiaries like you who have received their payment successfully.

Tracking Number: EE429222305US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE415165789US
www.usps.com Tracking Number: EE318129598US
www.usps.com Tracking Number: EM046519018US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE169320090US
www.usps.com Tracking Number: EE169322127US
www.usps.com Tracking Number: EE169319848US
www.usps.com Tracking Number: EE169315506US
www.usps.com Tracking Number: EE169315449US

CONGRATULATIONS. The bank Wait For Your Expedite Response.

Yours in Service,

Mr. Richard Johnson
ATM Payment Accountant Officer
Federal Reserve Board New York,
CC: FBI
CC: United Nation
"Look for the lies."
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Big Al
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

trnasfer5544@gmail.com

Unread postby Big Al » Fri Feb 07, 2020 1:07 am

From The Desk Of Mr Richard Johnson
ATM Payment Accountant Officer
Federal Reserve Board New York,

Pls This is very urgent and important the UPS Delivery Mail Man need to speak with you immediately today Thursday dated 6th of Feb 2020 Regarding the delivery arrival of your ATM American Express Card which is ready for dispatch to your Home Door immediately the UPS Agent receive your urgent Call Today.

CALL HIM RIGHT AWAY AND ASK HIM HOW MUCH IS IT GOING TO COST YOU TO OBTAIN THE YELLOW TAG CERTIFICATE FROM THE CUSTOMS TO AVOID ANY FURTHER DELAY AND FOR THE DELIVERY TO TAKE PLACE AT ONCE.

NAME ; MR JAMES UKA
TELL: 646 490 1242

However, Delivery Fee has been PAID by the ATM Payment Department New York Branch, All you need to do is to pay for the ATM Yellow TAG Paper which will NOT Cost you that much. HE IS WAITING FOR YOUR URGENT CALL IMMEDIATELY SO THAT HE WILL TELL YOU WHAT TO DO NEXT

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2020.

Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website to confirm Beneficiaries like you who have received their payment successfully.

Tracking Number: EE429222305US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE415165789US
www.usps.com Tracking Number: EE318129598US
www.usps.com Tracking Number: EM046519018US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE169320090US
www.usps.com Tracking Number: EE169322127US
www.usps.com Tracking Number: EE169319848US
www.usps.com Tracking Number: EE169315506US
www.usps.com Tracking Number: EE169315449US

CONGRATULATIONS. The bank Wait For Your Expedite Response.

Yours in Service,

Mr. Richard Johnson
ATM Payment Accountant Officer
Federal Reserve Board New York,
CC: FBI
CC: United Nation


Phone:
+16464901242
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Time Warner Cable Info Svce (new York) Llc-ny
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

atmpaymentoffice555ww@gmail.com

Unread postby Big Al » Fri Feb 07, 2020 1:26 am

Federal Reserve Board
NEW YORK.

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Attn: Beneficiary:

Based on our findings in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. PLS CALL THE UPS MAIL MAN IMMEDIATELY FOR THE DELIVERY ARRIVAL AND ASK HIM HOW MUCH IT WILL COST YOU FOR THE DELIVERY STAMP DUTY FEE. +1646 490 1242.

Instruction was given by the Office of Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2020.

Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.Pls you are further required by the Bank to Remit the UPS Delivery and Stamp Duty fee of US$250 which you are advice to send to the UPS Delivery shipping Department in Washington where the delivery take place from directly to your home door step.


Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website to confirm Beneficiaries like you who have received their payment successfully.

Tracking Number: EE429222305US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE415165789US
www.usps.com Tracking Number: EE318129598US
www.usps.com Tracking Number: EM046519018US
www.usps.com Tracking Number: EE169324318US
www.usps.com Tracking Number: EE169320090US
www.usps.com Tracking Number: EE169322127US
www.usps.com Tracking Number: EE169319848US
www.usps.com Tracking Number: EE169315506US
www.usps.com Tracking Number: EE169315449US

CONGRATULATIONS. The bank Wait For Your Expedite Response.

Yours in Service,

Mr. Richard Johnson
ATM Payment Accountant Officer
Federal Reserve Board New York,
CC: FBI
CC: United Nation



Header:

Return-Path: <atmpaymentoffice555ww@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: infobenorg2@gmail.com
From: ATM PAYMENT DEPARTMENT <atmpaymentoffice555ww@gmail.com>
Date: Thu, 6 Feb 2020
Subject: CALL ME IMMEDIATELY AND REPLY BACK TO ME URGENTLY +1 646 490 1242
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transfered44544jj@gmail.com

Unread postby Big Al » Thu Feb 20, 2020 11:06 pm

Good Afternoon Pls,

This is to let you know that your funds worth the total sum of US$32.7M has been moved to our Online Banking System, Login to your Online Account and confirm your Funds Available with the Name of our Board of Director (Bhagwan Deol)

This is to avoid the United States FBI, Homeland Security and Interpol's dictating and charging you for Internet Money Laundry that was the reason why your Online Account with (Barden Bank) was opened on the Name of our Payment Board Director in other to avoid any immediate Stop Order from the Online Banking Payment Department.

Here is the Username and Password for your Online Account with Barden Bank, Login into your account and Confirm your Funds worth US$32.7M Available. Kindly take note that your Online Account needs to be REACTIVATED before you can make any Wire Transfer from your Online Account.

Website: https:/ /www.bardenbank.com
Online Account User ID: 92741XXXX
Online Account Password: accessbhagwanXXXXXX

Finally, This is very urgent and important i am waiting for your urgent and kind response as soon as possible so that i can inform you on what to do to enable you Start making Wire Transfer from your Online Account into any Bank of your Choice.

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Mr.Peters Johnson
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF


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Return-Path: <transfered44544jj@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: directoroffice.org@accountant.com
From: AMERICAN TRUST BANK <transfered44544jj@gmail.com>
Date: Thu, 20 Feb 2020
Subject: HERE IS THE USERNAME AND PASSWORD FOR YOUR ONLINE ACCOUNT==REPLY NOW
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