atmdlv@yahoo.com - Johnson William

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

atmdlv@yahoo.com - Johnson William

Post: # 150Post LegalBriefs »

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (atmdlv@yahoo.com)

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................Okechukwu Helen ugochi
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )

Code: Select all

Date: Mon, 3 Dec 2018 16:21:01 +0900 (JST)
From: "$45,000 SENT IN YOUR NAME Ref-Number: 7636-4647" <www.@vanilla.ocn.ne.jp>
Reply-To: "$45,000 SENT IN YOUR NAME Ref-Number: 7636-4647" <atmdlv@yahoo.com>
Subject: YOUR FIRST 4 PAYMENT HAVE SENT THROUGH MONEY GRAM REF #7636-4647
X-Originating-IP: [105.112.106.58]
Orig IP: 105.112.106.58 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Bénin | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.106.58

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

atmdlv@yahoo.com - Johnson William

Post: # 547Post falconsfan1 »

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Date: Mon, 3 Dec 2018 16:19:48 +0900 (JST)
From: "$45,000 SENT IN YOUR NAME
Ref-Number: 7636-4647" < www.@vanilla.ocn.ne.jp>
Reply-To: "$45,000 SENT IN YOUR NAME
Ref-Number: 7636-4647" < atmdlv@yahoo.com>
Message-ID: <1894104009.561814135.1543821588573.JavaMail.root@vanilla.ocn.ne.jp>
Subject: YOUR FIRST 4 PAYMENT HAVE SENT THROUGH MONEY GRAM REF #7636-4647
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [105.112.106.58]

X-Originating-IP: [105.112.106.58] Scammer IP Block NIGERIA

Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (atmdlv@yahoo.com)

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................Okechukwu Helen ugochi
Country: ......................Nigeria
City:.........................Abuja
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+234-8127685161)
Director Foreign Remittance
Telephone: email`( money.transfer )

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: atmdlv@yahoo.com - James Moore

Post: # 954Post LegalBriefs »

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$5 Million Dollars via DIAMOND BANK ATM VISA CARD which you will use to withdraw your US$5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that DIAMOND BANK ATM VISA CARD number 527 439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$5 Million Dollars, and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit DIAMOND BANK Nigeria for collection of your DIAMOND BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit DIAMOND BANK Nigeria for collection of this your DIAMOND BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the DIAMOND BANK ATM VISA CARD to your address amounting to US$45.00. (2) Insurance Coverage of the DIAMOND BANK ATM VISA CARD amounting to USUS$45.00.

Both payments is the sum of US$90.00 must be paid to enable us ship the DIAMOND BANK ATM VISA CARD to your address to enable you start withdrawing your US$5 Million Dollars from any ATM machine in any part of the world. This DIAMOND BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon JAMES MOORE, contact them via above with all your detail, by contacting them to Atm card payment centre of {DIAMOND Bank Plc}, so contact the ATM swift card centre on this email.(atmdlv@yahoo.com) the general manager name Hon JAMES MOORE.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to DIAMOND BANK of Nigeria for collection of your DIAMOND BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$90.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name.. Frank Mmorba
Country.. Nigeria
City.. Abuja
Text Question..WHEN
Text Answer...NOW
Amount $90.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the DIAMOND BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Hon JAMES MOORE

DIAMOND BANK PLC ATM VISA CARD

Code: Select all

Date: Sun, 13 Jan 2019 17:20:14 +0900 (JST)
From: ATM CARD DELIVERY <WWW.@star.ocn.ne.jp>
Reply-To: ATM CARD DELIVERY <atmdlv@yahoo.com>
Subject: YOUR ATM CARD SUM OF $5 MILLION IS READY TO DELIVER
X-Originating-IP: [105.112.96.182]
Orig IP: 105.112.96.182 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Bénin | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.96.182

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