Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Timothy Adams and starting a conversation.
This is that conversation.
Prepaid Visa® RushCard® #yiv2657985139 v* {display:inline-block;}#yiv2657985139 #yiv2657985139 #yiv2657985139outlook a {padding:0;}#yiv2657985139 #yiv2657985139 body{width:100% !important;margin:0;padding:0;}#yiv2657985139 #yiv2657985139 .yiv2657985139ExternalClass {width:100%;}#yiv2657985139 #yiv2657985139 .yiv2657985139ExternalClass, #yiv2657985139 .yiv2657985139ExternalClass p, #yiv2657985139 .yiv2657985139ExternalClass span, #yiv2657985139 .yiv2657985139ExternalClass font, #yiv2657985139 .yiv2657985139ExternalClass td, #yiv2657985139 .yiv2657985139ExternalClass div {line-height:100%;}#yiv2657985139 #yiv2657985139 #yiv2657985139backgroundTable {margin:0;padding:0;width:100% !important;line-height:100% !important;}#yiv2657985139 img {outline:none;text-decoration:none;border:none;}#yiv2657985139 a img {border:none;}#yiv2657985139 .yiv2657985139image_fix {display:block;}#yiv2657985139 p {margin:0px 0px !important;}#yiv2657985139 table td {border-collapse:collapse;}#yiv2657985139 table {border-collapse:collapse;}#yiv2657985139 a {color:#312d71;text-decoration:none;}#yiv2657985139 a:hover {color:#f38230;text-decoration:none;}#yiv2657985139 a:active {color:#f38230;text-decoration:none;}#yiv2657985139 table[class=yiv2657985139full] {width:100%;clear:both;}#yiv2657985139 .yiv2657985139appleLinksBlack a {color:#000000;text-decoration:none;}#yiv2657985139 .yiv2657985139appleLinksWhite a {color:#FFFFFF;text-decoration:none;}#yiv2657985139 .yiv2657985139appleLinksIndigo a {color:#382c8b;text-decoration:none;}#yiv2657985139 @media screen and (max-width:600px){#yiv2657985139 #yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img .filtered99999 , #yiv2657985139 video .filtered99999 , #yiv2657985139 div[class=yiv2657985139fullwidth]{min-width:0 !important;width:100% !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img .filtered99999 , #yiv2657985139 video[class=yiv2657985139fullwidthAutoHeight] {min-width:0 !important;width:100% !important;height:auto !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139centerLogoOnMobile]{display:block;width:50% !important;height:auto;margin:10px 25% !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139mobileButtonHeight20]{height:26px !important;}#yiv2657985139 table[id=yiv2657985139view-in-browser-link]{margin-bottom:0 !important;background-color:#FFFFFF;}#yiv2657985139 table[id=yiv2657985139view-in-browser-link] table td{text-align:center;}#yiv2657985139 table[id=yiv2657985139mobileHeaderBar]{display:block;height:5px !important;}#yiv2657985139 table[id=yiv2657985139account-info] td{padding:0 5px 10px 5px !important;text-align:center;}#yiv2657985139 table.yiv2657985139header-link tr td a{font-size:10px !important;}#yiv2657985139 table.yiv2657985139header-link tr td a:hover{font-size:10px !important;}#yiv2657985139 table[class=yiv2657985139header-link]{width:33.333333% !important;border-top:1px solid #CCCCCC !important;border-bottom:2px solid #382c8b !important;}#yiv2657985139 table[class=yiv2657985139header-link] tr td{width:33.333333% !important;}#yiv2657985139 table[class=yiv2657985139footer-link]{width:100% !important;text-align:center;border-bottom:1px solid #CCCCCC !important;}#yiv2657985139 td[class=yiv2657985139footer-link]{width:100% !important;text-align:center;border-bottom:1px solid #CCCCCC !important;}#yiv2657985139 table[id=yiv2657985139prepaidVisa]{display:block;height:20px !important;font-size:16px !important;max-height:20px !important;line-height:1.5 !important;width:200px !important;text-align:center;}#yiv2657985139 table[id=yiv2657985139prepaidVisa] tr td{display:block;height:30px !important;font-size:11px !important;max-height:30px !important;line-height:1.5 !important;width:200px !important;text-align:center;}#yiv2657985139 img[class=yiv2657985139scaleAltTextOnMobile]{font-size:18px !important;}#yiv2657985139 #yiv2657985139 #yiv2657985139 #yiv2657985139 td[id=yiv2657985139fluidBackgroundImage]{background-image:url('http://www.billjordandesign.com/rushcard/images/youngShoppersFaded_300.jpg');background-size:cover !important;}#yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139scaleMobileImage300]{width:300px !important;height:200px !important;margin:auto;}#yiv2657985139 td[id=yiv2657985139paddingRight20]{padding-right:20px !important;}#yiv2657985139 br[class=yiv2657985139hideOnMobile]{display:none;}#yiv2657985139 table[class=yiv2657985139hideOnMobile]{display:none;}#yiv2657985139 td[class=yiv2657985139hideOnMobile]{display:none;}#yiv2657985139 img[class=yiv2657985139hideOnMobile]{display:none;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[id=yiv2657985139visibleOnMobile]{display:block;font-size:16px !important;max-height:200px !important;line-height:1.5 !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[id=yiv2657985139showMobileSteps]{display:block;width:100% !important;height:50px !important;font-size:16px !important;max-height:50px !important;line-height:1.5 !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[id=yiv2657985139showAltHeader]{display:block;width:100% !important;font-size:24px !important;max-height:40px !important;line-height:1.5 !important;text-align:center;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[id=yiv2657985139showBottomImgA]{display:block;width:100% !important;font-size:24px !important;max-height:160px !important;line-height:1.5 !important;text-align:center;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139removeBorder]{border:none !important;}#yiv2657985139 span[id=yiv2657985139reduceFontTo18]{font-size:18px !important;}#yiv2657985139 table[id=yiv2657985139addDottedBottomBorder]{border-bottom:1px #CCCCCC dotted !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_oneThird_proportionally]{width:33.333333% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_40_percent]{width:40% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_45_percent]{width:45% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_50_percent]{width:50% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_55_percent]{width:55% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_twoThirds_proportionally]{width:66.666667% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td .filtered99999 , #yiv2657985139 img[class=yiv2657985139mobile_scale_80_percent]{width:80% !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height0]{display:block;height:0px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height2]{display:block;height:2px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height10]{display:block;height:10px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height20]{display:block;height:20px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height30]{display:block;height:30px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height50]{display:block;height:50px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height100]{display:block;height:100px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height150]{display:block;height:150px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height200]{display:block;height:200px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height250]{display:block;height:250px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height300]{display:block;height:300px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height350]{display:block;height:350px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height400]{display:block;height:400px !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height20_No_Block]{height:20px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height25_No_Block]{height:25px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height50_No_Block]{height:50px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139height100_No_Block]{height:100px !important;}#yiv2657985139 #yiv2657985139 table[id=yiv2657985139mobileTextL]{text-align:left;}#yiv2657985139 td[id=yiv2657985139mobileTextL]{text-align:left;}#yiv2657985139 table[id=yiv2657985139mobileTextC]{text-align:center;}#yiv2657985139 td[id=yiv2657985139mobileTextC]{text-align:center;}#yiv2657985139 table[id=yiv2657985139mobileTextR]{text-align:right;}#yiv2657985139 td[id=yiv2657985139mobileTextR]{text-align:right;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text2]{font-size:2px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text8]{font-size:8px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text10]{font-size:10px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text12]{font-size:12px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text14]{font-size:14px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text16]{font-size:16px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text18]{font-size:18px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text21]{font-size:21px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139text24]{font-size:24px !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td[class=yiv2657985139text12px]{font-size:12px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[class=yiv2657985139text14px]{font-size:14px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[class=yiv2657985139text16px]{font-size:16px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[class=yiv2657985139text18px]{font-size:18px !important;line-height:18px !important;}#yiv2657985139 #yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139padding5]{padding:5px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139padding10]{padding:10px !important;}#yiv2657985139 td[id=yiv2657985139twoStepMobileContainerTD]{height:80px !important;border-top:1px #CCCCCC dotted !important;border-bottom:1px #CCCCCC dotted !important;}#yiv2657985139 table[id=yiv2657985139twoStepMobileFirstChildTable]{display:block;line-height:125% !important;font-size:16px !important;height:60px !important;max-height:60px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139twoStepMobileSecondChildImage]{display:block;line-height:125% !important;font-size:16px !important;height:50px !important;max-height:50px !important;}#yiv2657985139 table .filtered99999 , #yiv2657985139 td[id=yiv2657985139twoStepMobileSecondChildText]{display:block;line-height:125% !important;font-size:16px !important;height:50px !important;max-height:50px !important;}#yiv2657985139 #yiv2657985139 #yiv2657985139 #yiv2657985139 div[class=yiv2657985139video_holder]{display:none;}#yiv2657985139 div[id=yiv2657985139video_fallback]{display:block;width:100% !important;height:155px !important;}}#yiv2657985139 #yiv2657985139 @media screen and (width:320px)screen and ( _filtered_a ){#yiv2657985139 div[id=yiv2657985139video_fallback]{display:none;}#yiv2657985139 div[class=yiv2657985139video_holder]{display:block;width:100% !important;}}#yiv2657985139 .yiv2657985139ExternalClass div.yiv2657985139video_holder{display:none;}#yiv2657985139 .yiv2657985139ExternalClass div#yiv2657985139video_fallback{display:block;width:100% !important;height:300px !important;}#yiv2657985139 img {cursor:pointer;}
|
|
|
| View email in web browser |
|
|
| |
|
| | | |
|
|
|
| |
| |
| |
| |
| |
| When you apply for a reloadable Prepaid Visa® RushCard you can9: |
| • Access your money up to 2 days early through Direct Deposit2 |
| |
| • Pay bills, buy everyday items and get cash at fee-free MoneyPass® ATMs11 |
| |
| • Stay on top of your account activity through the RushCard Mobile App and Text Alerts3 |
| |
| It's that easy! |
| |
| |
| |
|
|
|
| rushcard.com |
| Customer Care |
| Privacy Policies |
| Website/App Privacy |
|
|
|
1 Important information for opening a card account: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a card account. What this means for you: When you open a card account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
2 Getting your money up to two days sooner is based on comparison of traditional banking policies and deposit of paper checks from employers and government agencies versus electronic direct deposits. Many employers and government agencies notify us of direct deposits before your "official" day scheduled for payment. If we receive early notice, we may load your direct deposit earlier than your "official" day scheduled for payment. We may limit the amount or type of Direct Deposit eligible for early loading.
3 Standard text message and data rates, fees, and charges may apply.
9 This is not a credit card.
11 "Out-of-network" refers to all ATMs outside of the MoneyPass ATM network. Certain fees including those assessed by the ATM owner/operator may apply. See Cardholder Agreement for complete details. "Out-of-network" refers to all ATMs outside of the MoneyPass ATM network. Certain fees including those assessed by the ATM owner/operator may apply. See Cardholder Agreement for complete details.
This advertising message was sent to: %%emailaddr%%. Please take a moment to add [email protected] to your address book. To unsubscribe, click here and allow up to seven days for your e-mail address to be removed. Please do not reply to this e-mail as we are unable to respond to messages sent to this address.
To contact RushCard Member Services, please call 866-787-4227, e-mail [email protected] or write us at: RushCard Member Services, P. O. Box 42482, Cincinnati, OH 45242.
The Prepaid Visa RushCard is issued by MetaBank®, Member FDIC, pursuant to a license by Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted.
Copyright © 2015 UniRush, LLC. All Rights Reserved. |
|
|
|
| This email was sent to [email protected]
did not want to get this? unsubscribe from this list update subscription preferences
Click Shop USA · PO Box 7775 #84991 · San Francisco, CA 94120 · USA
|
|
#yiv2657985139 .yiv2657985139display-mobile{display:none;}@media screen and ( _filtered_a )screen and ( _filtered_a ){#yiv2657985139 table[id=yiv2657985139canspamBar] td{font-size:14px !important;}#yiv2657985139 table[id=yiv2657985139canspamBar] td a{display:block;margin-top:10px !important;}}
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Timothy Adams
CEO, MNesty, LLC
*Attn:Tammy Adams CEO, *
* MNesty, LLC*
*I hereby acknowledge the receipt of your email,*
*We advise you urgently to follow all directives and instructions from the
Bank *
*Therefore I would want to appreciate my help so that funds will be in your
account as soon as possible and also be inform that the debt reconciliation
committee have sent a pre-advice telex to the office of the supervision of
the US Treasury Departments Office Washington and Federal Reserve Bank and
the FBI Pending when International fund release clearance permit
certificate, Fund authorization legal certificate, International fund
confirmation order certificate and the International transfer account
gateway code (IAG) Charges are paid by you as the beneficiary then an
instruction will be sent to them to debit our offshore reserve account with
and make wire transfer to your own bank account. *
*I wish to emphatically make it clear to you that I Mr Walter Hama Fraud
and Payments Agent Atom Bank plc London, UK NORTHUMBRIA HOUSE AKLEY HEADS
DURHAM DH1 5TS LONDON ,Would not want to be radical by you because I’m in
communication with you and also be inform that I as the Fraud and Payments
Agent) Atom Bank plc London, UK do not make laws for our great bank my
appointment is political.*
*My communication with is to ensure that you receive your payment
accordingly as soon as the government taxies are paid. Naturally I’m not
suppose to communication with but because of the corrupt officials in the
past government, I insist to handle matters of this magnitude myself for
any outgoing foreign payment over $10.500, 000.00 United State Dollars.*
*Therefore I would want to appreciate my help so that funds will be at your
door step as soon as possible. The law imposes on Atom Bank plc London, UK
a non-excludable liability which can lawfully be limited such liability
which the International Clearing House may insure hereby so limited.
CHARGES ARE NON DEDUCTIBLE FROM PAYMENT SUM FOLLOWING, the new law in
respect of all pending inheritance/ Gift payments passed by the White House
External Debt Conversion Committee inheritance/ Gift payments law 203,
sub-section 118 as amended, 2008, relating to all foreign inheritance /
Gift as a relieve for the undue delay in payment of their completed Gift or
inheritance. *
*PLEASE NOTE: that, failure to meet up with the above instructions on or
before the specified time, will lead to cancellation of payment from this
quarter. This Instruction is in accordance with the United States Financial
Agreement Pact with the Federal Government in the settlement of all her
accrued owed debt*
*A .International Fund Release Clearance Permit Certificate B. Fund
Authorization Legal Certificate C. International Fund Confirmation Order
Certificate. *
*D. The International transfer Account Gateway code (IAG Code)*
*Detail of the charges will be sent to you,time is of essence therefore you
have to do everything possible in other to meet up the required time frame.*
*I wish to inform you once again that this Transaction is absolutely
legitimate and all the operations will be performed without the breach of
any international law/s.*
*I want you to reconfirm to me with the following information’s *
*YOUR FULL NAMES: *
*SEND YOU RESIDENTIAL ADDRESS: *
*POSTAL ADDRESS: *
*EMAIL ADDRESS: *
*MOBILE NUMBER: *
*PHONE AND FAX NUMBERS; *
*OCCUPATION: *
*BANK INFO *
*BANK ADDRESS *
*ACCOUNT NAME *
*ACCOUNT NUMBER *
*ROUTING NUMBER *
*DATE OF BIRTH: *
*CITIZENSHIP: *
*CONTRACTOR / INHERITANCE AMOUNT *
*INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY *
*We expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)*
*Thanks in anticipation*
*Sincerely*
*Mr Walter Hama Fraud and Payments Agent *
*ATOM BANK PLC *
*NORTHUMBRIA HOUSE, *
*AKLEY HEADS DURHAM DH1 5TS LONDON *
*My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)*
*Attn:Tammy Adams CEO, *
* MNesty, LLC*
*I hereby acknowledge the receipt of your email,*
*We advise you urgently to follow all directives and instructions from the
Bank *
*Therefore I would want to appreciate my help so that funds will be in your
account as soon as possible and also be inform that the debt reconciliation
committee have sent a pre-advice telex to the office of the supervision of
the US Treasury Departments Office Washington and Federal Reserve Bank and
the FBI Pending when International fund release clearance permit
certificate, Fund authorization legal certificate, International fund
confirmation order certificate and the International transfer account
gateway code (IAG) Charges are paid by you as the beneficiary then an
instruction will be sent to them to debit our offshore reserve account with
and make wire transfer to your own bank account. *
*I wish to emphatically make it clear to you that I Mr Walter Hama Fraud
and Payments Agent Atom Bank plc London, UK NORTHUMBRIA HOUSE AKLEY HEADS
DURHAM DH1 5TS LONDON ,Would not want to be radical by you because I’m in
communication with you and also be inform that I as the Fraud and Payments
Agent) Atom Bank plc London, UK do not make laws for our great bank my
appointment is political.*
*My communication with is to ensure that you receive your payment
accordingly as soon as the government taxies are paid. Naturally I’m not
suppose to communication with but because of the corrupt officials in the
past government, I insist to handle matters of this magnitude myself for
any outgoing foreign payment over $10.500, 000.00 United State Dollars.*
*Therefore I would want to appreciate my help so that funds will be at your
door step as soon as possible. The law imposes on Atom Bank plc London, UK
a non-excludable liability which can lawfully be limited such liability
which the International Clearing House may insure hereby so limited.
CHARGES ARE NON DEDUCTIBLE FROM PAYMENT SUM FOLLOWING, the new law in
respect of all pending inheritance/ Gift payments passed by the White House
External Debt Conversion Committee inheritance/ Gift payments law 203,
sub-section 118 as amended, 2008, relating to all foreign inheritance /
Gift as a relieve for the undue delay in payment of their completed Gift or
inheritance. *
*PLEASE NOTE: that, failure to meet up with the above instructions on or
before the specified time, will lead to cancellation of payment from this
quarter. This Instruction is in accordance with the United States Financial
Agreement Pact with the Federal Government in the settlement of all her
accrued owed debt*
*A .International Fund Release Clearance Permit Certificate B. Fund
Authorization Legal Certificate C. International Fund Confirmation Order
Certificate. *
*D. The International transfer Account Gateway code (IAG Code)*
*Detail of the charges will be sent to you,time is of essence therefore you
have to do everything possible in other to meet up the required time frame.*
*I wish to inform you once again that this Transaction is absolutely
legitimate and all the operations will be performed without the breach of
any international law/s.*
*I want you to reconfirm to me with the following information’s *
*YOUR FULL NAMES: *
*SEND YOU RESIDENTIAL ADDRESS: *
*POSTAL ADDRESS: *
*EMAIL ADDRESS: *
*MOBILE NUMBER: *
*PHONE AND FAX NUMBERS; *
*OCCUPATION: *
*BANK INFO *
*BANK ADDRESS *
*ACCOUNT NAME *
*ACCOUNT NUMBER *
*ROUTING NUMBER *
*DATE OF BIRTH: *
*CITIZENSHIP: *
*CONTRACTOR / INHERITANCE AMOUNT *
*INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY *
*We expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)*
*Thanks in anticipation*
*Sincerely*
*Mr Walter Hama Fraud and Payments Agent *
*ATOM BANK PLC *
*NORTHUMBRIA HOUSE, *
*AKLEY HEADS DURHAM DH1 5TS LONDON *
*My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)*
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Adams
CEO, MNesty, LLC
NOTE:Hereby use this medium to officially inform you that your payment will
be finally cancel for further transfer to your bank account on the 18th
AUGUST 2017 After this notification there will no official government
office that will be involve in further communication in this matter and it
will be sealed as an unclaimed funds.
Best Regards
Thanks in anticipation
Mr Walter Hama Fraud and Payments Agent
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)
*Attn:Tammy Adams CEO, *
* MNesty, LLC *
*Please confirm what is going on?*
*We expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)*
*Thanks in anticipation*
*Sincerely*
*Mr Walter Hama Fraud and Payments Agent *
*ATOM BANK PLC *
*NORTHUMBRIA HOUSE, *
*AKLEY HEADS DURHAM DH1 5TS LONDON *
*My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)*
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Timothy Adams
CEO, MNesty, LLC
ATOM BANK PLC
NORTHUMBRIA HOUSE, AKLEY HEADS
DURHAM DH1 5TS LONDON
Ref: ATOM /UK.GOVT/REF/029/PMT-092017
IRREVOCABLE GUARANTEE OF PAYMENT US$10.5M
IN FAVOR Mr Timothy Adams CEO, MNesty, LLC
Following a fax received today and telex from the department of justice
under Federal Reserve Bank of United States,and call for Debt
reconciliation committee (DRC)Office of presidency Washington We hereby
confirmed to you that we at the Atom Bank and Comptroller of the Currency
Washington will advise you to STOP all further communications until you
receive the release pin code from (FEDERAL RESERVE BANK OF HONG KONG)
That haven observe all the protocols and requisite met for the release of
your payment I, Mr Walter Hama Fraud and Payments Agent Atom Bank plc
London, UK NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON and The
Director Telex Computer Department do hereby state emphatically and without
prejudice, for and on behalf of Intl, and Telex Computer officer, that upon
acknowledgement of (USD$105.000.00)being payment for our A .International
Fund Release Clearance Permit Certificate B. Fund Authorization Legal
Certificate C. International Fund Confirmation Order Certificate. D. The
International transfer Account Gateway code (IAG Code) the sum of
US$10,500.000.00 will be release to Timothy Adams CEO, MNesty, LLC Bank
Account details that will be reconfirmed within 24 hours.
PLEASE CONFIRM GO AHEAD AND MAKE THE PAYMENT FOR OUR CHANGES TO THE
OFFSHORE BANK URGENTLY
Please confirm urgently the payment for our A .International Fund Release
Clearance Permit Certificate B. Fund Authorization Legal Certificate C.
International Fund Confirmation Order Certificate. D. The International
transfer Account Gateway code (IAG Code) You are to send the required
USD$105.000.00 to our offshore bank affiliate Bank details immediately as
stated below:
Send to our offshore bank account details immediately as stated below:
CHINA CONSTRUCTION BANK
16/F YORK HOUSE THE LANDMARK 15 QUEENS ROAD CENTRAL HONG KONG
SWIFT CODE:CCBQHKAX
AC NAME:SHENZHEN LDXTECH CO LTD
AC/NO: 11534460
As soon as you have made the payment, you are advised to send the below
details and scanned copy of money transfer slip via email attachment for
record purpose immediately for prompt pick up so as to effect your transfer
without further delay.
That no further payment will be required of the said beneficiary prior to
the funds release to his bank account. That this directives remain binding
to all affiliated with this office and that under her jurisdiction as
default will lead to litigation as the beneficiary might deem fit, and thus
supercedes any previously issued by this office.
That this irrevocable Guarantee of payment remains valid only upon the
acknowledgment of the (USD$105.000.00) being for pay our A .International
Fund Release Clearance Permit Certificate B. Fund Authorization Legal
Certificate C. International Fund Confirmation Order Certificate. D. The
International transfer Account Gateway code (IAG Code
NOTE:Hereby use this medium to officially inform you that your payment will
be finally cancel for further transfer to your bank account on the 18th
AUGUST 2017 After this notification there will no official government
office that will be involve in further communication in this matter and it
will be sealed as an unclaimed funds.
Best Regards
Thanks in anticipation
Mr Walter Hama Fraud and Payments Agent
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Timothy Adams
CEO, MNesty, LLC
ATOM BANK PLC
NORTHUMBRIA HOUSE, AKLEY HEADS
DURHAM DH1 5TS LONDON
Ref: ATOM /UK.GOVT/REF/029/PMT-092017
IRREVOCABLE GUARANTEE OF PAYMENT US$10.5M IN FAVOR Timothy Adams CEO,
MNesty, LLC
I hereby acknowledge the receipt of your email,I advise you urgently to
follow all directives and instructions from the Bank.
Atom Bank plc (formerly Crossco (1337) plc) is the UK's first
fully-licensed bank designed exclusively for mobile. The Bank provides
online banking services and fixed
term deposit accounts through smartphones, tablets, and Internet in the
United Kingdom.
Website: www.atombank.co.uk
Please confirm urgently the payment for IMF/United Nations Funds
International transfer Account Gateway code Authorization changes and
Non-Resident Clearance
Certificate /Anti-Terrorist Clearance Certificate/Drug Clearance
Certificate you are to send the required (USD$105.000) to our offshore bank
account details
immediately that will be reconfirm to you soon.
I want you to reconfirm me with the following information’s
YOUR FULL NAMES:
SEND YOU RESIDENTIAL ADDRESS:
POSTAL ADDRESS:
EMAIL ADDRESS:
MOBILE NUMBER:
PHONE AND FAX NUMBERS;
OCCUPATION:
BANK INFO
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
We expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)
Thanks in anticipation
Sincerely
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.
ATOM BANK PLC
NORTHUMBRIA HOUSE, AKLEY HEADS
DURHAM DH1 5TS LONDON
Ref: ATOM /UK.GOVT/REF/029/PMT-092017
IRREVOCABLE GUARANTEE OF PAYMENT US$10.5M IN FAVOR Timothy Adams CEO,
MNesty, LLC
I hereby acknowledge the receipt of your email,I advise you urgently to
follow all directives and instructions from the Bank.
Atom Bank plc (formerly Crossco (1337) plc) is the UK's first
fully-licensed bank designed exclusively for mobile. The Bank provides
online banking services and fixed term deposit accounts through
smartphones, tablets, and Internet in the United Kingdom.
Website: www.atombank.co.uk
Please confirm urgently the payment for IMF/United Nations Funds
International transfer Account Gateway code Authorization changes and
Non-Resident Clearance Certificate /Anti-Terrorist Clearance
Certificate/Drug Clearance Certificate you are to send the required
(USD$105.000) to our offshore bank account details immediately that will be
reconfirm to you soon.
I want you to reconfirm me with the following information’s
YOUR FULL NAMES:
SEND YOU RESIDENTIAL ADDRESS:
POSTAL ADDRESS:
EMAIL ADDRESS:
MOBILE NUMBER:
PHONE AND FAX NUMBERS;
OCCUPATION:
BANK INFO
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
We expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)
Thanks in anticipation
Sincerely
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
Tel+44-703-195-9233 (Outside of UK)
Ref: METRO/UK.GOVT/REF/029/PMT-092017
IRREVOCABLE GUARANTEE OF PAYMENT US$10.5M
Dear Account Holder
APPROVAL EXTENSION
Attn: Timothy Adams CEO, MNesty, LLC
I am confirming your e-mail and following our previous communication, be
rest assured that I’m doing everything humanly possible to get funds
released to your nominated bank account but I will urge you to try as much
as you can to source for the required fee as confirm by our bank
I expect your urgent response to his instructions call me on my direct
Security telephone line Phone+44- 745-205-7102 (outside of the UK)
Thanks in anticipation
Sincerely
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.
Hello Timothy Adams CEO, MNesty, LLC
Please confirm what is going on urgently?
Attn: Dear Shortlisted Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr Walter Hama Fraud and Payments Agent This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the ATOM BANK PLC and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your ATM payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State Atlanta, Georgia , your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$$7,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just (USD$2.690) The fee payment can be made through Money Gram Money Transfer send to our offshore bank Officer details in BOZEMAN MT 59715 USA:
MONEY GRAM MONEY TRANSFER
NAME: MR. ROLAND GREEN.
BOZEMAN MT 59715 USA
Test Question: What for?
Answer: ATM Clearance
Amount: USD$2.690
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Phone+44-745-205-7102 (Outside Of The UK.)
Attn: Dear Shortlisted Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr Walter Hama Fraud and Payments Agent This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the ATOM BANK PLC and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your ATM payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State Atlanta, Georgia , your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$$7,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just (USD$2.690) The fee payment can be made through Money Gram Money Transfer send to our offshore bank Officer details in BOZEMAN MT 59715 USA:
MONEY GRAM MONEY TRANSFER
NAME: MR. ROLAND GREEN.
BOZEMAN MT 59715 USA
Test Question: What for?
Answer: ATM Clearance
Amount: USD$2.690
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Phone+44-745-205-7102 (Outside Of The UK.)
Attn: Dear Shortlisted Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr Walter Hama Fraud and Payments Agent This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the ATOM BANK PLC and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your ATM payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State Atlanta, Georgia , your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at USD$$7,500,000.00 (Seven Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$$7,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just (USD$2.690) The fee payment can be made through Money Gram Money Transfer send to our offshore bank Officer details in BOZEMAN MT 59715 USA:
MONEY GRAM MONEY TRANSFER
NAME: MR. ROLAND GREEN.
BOZEMAN MT 59715 USA
Test Question: What for?
Answer: ATM Clearance
Amount: USD$2.690
After you make the payment, then kindly fill the below details or attach to us the payment slip:
MTCN:
Senders name:
Senders address:
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr Walter Hama(Fraud and Payments Agent)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Phone+44-745-205-7102 (Outside Of The UK.)
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Timothy Adams
CEO, MNesty, LLC