centerpayment004@gmail.com - Luis Ramirez

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

centerpayment004@gmail.com - Luis Ramirez

Post: # 42064Post LegalBriefs »

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

Code: Select all

Reply-To: centerpayment004@gmail.com
From: OFFICIAL NOTICE <gseed83@gmail.com>
Date: Sat, 15 Jul 2023 08:24:27 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Luis Ramirez

Post: # 42748Post LegalBriefs »

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

Code: Select all

Reply-To: centerpayment004@gmail.com
From: "Mr. Luis Ramirez" <goodmanoffice8@gmail.com>
Date: Wed, 20 Sep 2023 12:11:09 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Desmond O'Connor

Post: # 42868Post LegalBriefs »

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$7,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $10,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. And Any ATM machine that displays the Visa logo
or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a
second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be send to you at the end of
each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - Just send an application with your preferred choice of
payment, But this will be after one month" after you receive the atm
card. You can keep your card so that you can still access any
remaining money in your account or if you decide to use the Card
payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the
date printed on the card. This date is 2 years from the time the card
is issued. Before your card expires, A new card will be sent to you
with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:

Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1.DHL charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.FEDEX charged $25 dollars plus insurance of third class of $25
dollars and it all amounted to $50 dollars.
3.TNT charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.EMS charged $50 dollars plus insurance of third class of $50 dollars
and it all amounted to $100 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD within 48hrs. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
Federal Reserve Bank

Code: Select all

Reply-To: centerpayment004@gmail.com
From: "Mr.DESMOND O'CONNOR" <goodmanoffice8@gmail.com>
Date: Wed, 4 Oct 2023 12:15:18 +0100
Subject: Federal Reserve Bank
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Desmond O'Connor

Post: # 43773Post LegalBriefs »

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$7,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $10,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. And Any ATM machine that displays the Visa logo
or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a
second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be send to you at the end of
each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - Just send an application with your preferred choice of
payment, But this will be after one month" after you receive the atm
card. You can keep your card so that you can still access any
remaining money in your account or if you decide to use the Card
payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the
date printed on the card. This date is 2 years from the time the card
is issued. Before your card expires, A new card will be sent to you
with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:

Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1.DHL charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.FEDEX charged $25 dollars plus insurance of third class of $25
dollars and it all amounted to $50 dollars.
3.TNT charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.EMS charged $50 dollars plus insurance of third class of $50 dollars
and it all amounted to $100 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD within 48hrs. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
Federal Reserve Bank
Phone 1(909)285-0002

Code: Select all

Reply-To: centerpayment004@gmail.com
From: Federal Reserve Bank <fbiheadqartergovernment@gmail.com>
Date: Thu, 7 Dec 2023 22:28:31 +0100
Subject: Federal Reserve Bank
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Luis Ramirez

Post: # 44078Post LegalBriefs »

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

Code: Select all

Reply-To: centerpayment004@gmail.com
From: Payment Center <iliyasualiyu010@gmail.com>
Date: Sat, 6 Jan 2024 17:01:49 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Luis Ramirez

Post: # 44100Post LegalBriefs »

Identical email received from

Code: Select all

Reply-To: centerpayment004@gmail.com
From: Payment center <officew06@gmail.com>
Date: Tue, 9 Jan 2024 09:54:48 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Carlos G. Muñiz

Post: # 44566Post LegalBriefs »

FROM THE SUPREME COURT OF FLORIDA,UNITED STATES.

Dear customer,

I am Chief Judge,Supreme Court of Florida,We the Supreme Court of
Florida write this today to announce to you that the total sum of
$1,350,000 US Dollars is under our Care for Security purpose.

which Mrs Doris Woolwine stated that you assigned her to received as
your next kin due to you were on sick bed so she sent a power of
attorney stated that you are on a chronic sick bed because of a fatal
accident you had and made a request that you authorized her to
received your funds.here are the address tendered to us below:

9009 SE Causey Ave Apt G 34
Happy Valley, Oregon 97086 USA

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.

We will advise you to purchase Us$50 Steam wallet card or Us$50 iTunes gift
card and send it today or within 48 hours so that we will redeem it to
cash and you will get your ATM Master Card.

N\B: Never reply to this message if you are not willing \Ready to pay
the required fee of $50.

Please get back to us immediately if you are not aware of this request
with your delivery information: 1.Your Full Name: 2. Address Where You
want us to your ATM Master Card! 3. Cell/Mobile Number: 4. Your ID.we
strive to ensure that you will always receive prompt and courteous
attention.

Yours in Services
Chief Justice Carlos G. Muñiz
1(909)285-0002

Code: Select all

Reply-To: centerpayment004@gmail.com
From: "Chief Justice Carlos G. Muñiz" <fbiheadqartergovernment@gmail.com>
Date: Tue, 6 Feb 2024 09:08:37 +0100
Subject: FROM THE SUPREME COURT OF FLORIDA,UNITED STATES.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34149
Joined: Mon Nov 26, 2018 9:14 am

Re: centerpayment004@gmail.com - Luis Ramirez

Post: # 45484Post LegalBriefs »

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

Code: Select all

Reply-To: centerpayment004@gmail.com
From: Chief Inspection Officer <fbiheadqartergovernment@gmail.com>
Date: Thu, 18 Apr 2024 19:48:03 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

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