Misc. ATM cards


Staff member
Danny is here: Van Schalkwyk Danny, Southern African Fraud Prevention Service

Received: from mail.tanrep.co.zw ([]
To: Recipients <>
Date: Fri, 18 Sep 2020
Reply-To: vanschalkwykassociates@gmail.com

USD$2,500,000.00 on an ATM MASTER-CARD is in your
favor .Contact OFFICE ADDRESS: 586 Packview Road Johannesberg South Africa
CONTACT PERSON: Van Schalkwyk Associates
EMAIL: vanschalkwykassociates@gmail.com
Phone: 0110573094


Staff member
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Reply-To: michaelkpigors365@gmail.com
Date: Thu, 12 Nov 2020
Subject: YOUR ATM Card worth of $900,000.00USD
From: michaelkpigors365@gmail.com

Attn: Dear Customer,

I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000.00USD ) to an ATM VISA CARD.So your inherited funds of ( $900,000.00USD ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I'm convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.

Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,

The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $25 per day,while I deposited it this week Monday.

Below is the Contact Information of the ATM office, Contact Person: Dafna Michaelson Jenet Office Email: ( dafnamichaelsonjenet@firemail.de ) Phone number: Call or whats app number +1 (929) 480-5680 Contact her today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card.

Thanks and remain bless
Best Regards.
Bank ATM Customer Care
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Reply-To: jameswinfred289@gmail.com
Date: Mon, 14 Dec 2020
Subject: Email Contact jeffn9513@gmail.com
From: jameswinfred289@gmail.com


Your ATM have being registered with DHL, your ATM CARD With Amount of $800,000 USD is under DHL Courier Company with registration code of( Shipment Code Awb 33xzs). please Contact with your information such as,Your Name, Your Address, Country and Your Telephone Number:

Contact Person: Jeff Nicolas
Email Contact jeffn9513@gmail.com
I have paid for the Insurance.Fee The Only fee you are going ; to pay is their Security Keeping fee which is and your ATM will be delivered to you within 48 hours .Please indicate the registration Number Which is Awb 33xzs

Best Regards


Staff member
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Reply-To: drchrisjames11@gmail.com
Date: Fri, 18 Dec 2020
Subject: Urgent comply is highly needed..Thank you
From: drchrisjames11@gmail.com

We were directed to contact you as regards the shipment of your ATM card package by the United Nations office here in NY. We just received the items to be couriered to you from an official of the United Nations informing us of your possible communication to us.These include an ATM card, classifieds documents and Pin Certificate.

Our Organization, (One time diplomatic courier company) is an affiliate of United Nations (World Bank Assisted Programme),World Debt Reconciliation committee, charged with the responsibility of making sure that who wish to have their ATM card package couriered to them do have them delivered via diplomatic courier services, and at record time. It is the usual practice of our Organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Rest assured that your ATM card package has been confirmed valid and true. Delivery will be made once you have met the necessary requirements.

Below are the mandatory administrative charges that you are required to pay to enable us courier your ATM card package to you$250 Only, So contact us with your full information where you want your ATM card to be delivered to you, Urgent comply is highly needed..Thank you