
Attention: Beneficiary,
Thread ID:
CANbNvSoriYd0dsVdvGUs+nz1nH9pcE-qfHX_GFuEyqUS6p_NoQ@mail.gmail.com
Attention: Beneficiary,
We wish to inform you that your email has been chosen as one of the
Scam Victims in the past. The United Nation, World Bank, and Paris
the club has instructed United Bank for Africa (UBA), to process and
release your
restitution worth of US$10,500,000.00 (Ten Million Five Hundred Thousand
United
State Dollars) through an ATM VISA CARD.
We are very sorry for the plight you have gone through in the past.
Kindly get back to me for further instructions.
Thanks for your time and remain blessed.
Congratulations!
Yours Sincerely,
GMD/CEO Mr. Gbenga Makinde
GROUP MANAGING DIRECTOR/CEO
Dear Smith,
Your mail is acknowledged.
This is a United Nation Compensation Program and your email was selected so follow instructions to enable you to receive your Compensation Fund via Atm Visa Card. You are advised to forward your personal information as listed Below for immediate commencement of the Atm Card Activation process.
Your Full Names:.............
Contact address:..........
Telephone Number:..............
City:.................................
Zip Code:...................
ID CARD if any:....................
Please note that as soon as I receive your information as stated above, the concerned Bank will issue the Card in your name and the Copy will be sent to you via email attachment for your view before dispatch to your address.
Yours Sincerely,
GMD/CEO Mr. Gbenga Makinde
GROUP MANAGING DIRECTOR/CEO
Attn: Danny Smith,
Thanks for your email and However all process of programmed your payment total fund sum of US$10,500,000.00 in your ATM visa card for your withdraw was successful made on progress, so upon receive you will be withdrawal sum of $10,000.00 per day, this mean's arrangement of delivery your ATM visa card was already made through Reliable Courier Service’ Shipping Company, as I have inquired from them and they informed me that your ATM CARD will be at your door step within 72 hours, but you have to adhere their delivery status to enable them effect safety and normal delivery to you without unnecessary delay.
Moreover they told me their courier delivery charge is $185 and they assured me that once you paid it today your Card will delivered to you within 72 hours, so be advised to send their delivery charge to their officer cashier in-charge to enable them complete the normal formalities and effect your Card delivery as scheduled immediately. Your Card delivery will be affected as soon as you comply with the instructions therein and within 72 hours the Courier Agent will hand over your Card to your hand.
Thanks for your understanding and immediate compliance
I will be waiting for your urgent response so that we can proceed with the delivery of your Atm card to you, thanks and gods bless you.
The ATM card attached via E-mail Attachment for your records.
Congratulations!
Yours Sincerely,
GMD/CEO Mr. Gbenga Makinde
GROUP MANAGING DIRECTOR/CEO
On Tuesday, November 4, 2025 at 03:02:48 AM PST, <[redacted]> wrote:
Hey Gbenga,
Wow, thanks for the update! I’m actually super excited—never thought I’d be a beneficiary of something like this. I just got back from the grocery store and was like, “Whoa, I’ve been chosen for a million-dollar ATM card?” 😂
So, I’ll need to fill out the info you asked for. My full name is Danny Smith, contact address is 8415 Nicholas Greens Apt. 718, Russellside, IA 07292, Dallas, TX, phone number is (+17163259415, city is Dallas, zip code is 75201, and I don’t have an ID card right now—wait, do I need one? I thought only the rich ones had those...
Anyway, I just sent all that over to you in a private message on WhatsApp. I don’t know if you got it or not, but I’m pretty sure I clicked the “send” button three times.
Wait—hold on! I just checked my email, and I see a file named “ATM_CARD_COPY_12345.pdf” attached to this email. But when I tried to open it, it said “File not found” and my computer started making a sound like a raccoon crying. 😅
So, is this the real card? Or is it some kind of fake file that just looks like a card? I mean, I don’t want to be scammed again—I’ve already been targeted by three different scam emails this week.
Can you verify that the file I just saw is actually the real one? I don’t know how to open it, and my mom says if I click on weird files, my laptop will turn into a robot.
Also, do you have a backup plan in case the card doesn’t work? Like, what if I lose it or it just doesn’t activate? I mean, I have a dog named Max—he’s been trying to chew through my phone all day.
Anyway, I’m just so excited, I can’t even sleep. I keep looking at my phone and thinking, “Is this real?”
Thanks again for all the help! I’ll be watching for your reply.
Best,
Danny Smith 🚀
Best regards,
Danny Smith
+17163259415
Attn: Danny Smith ,
Your email has been received.
Therefore, we have finalized the entire necessary delivery arrangement and you advise to send $265 for courier delivery charge for immediate dispatch your card to your destination doorstep. The receivers details will forward to you on your response.
I will be waiting for your urgent response so that we can proceed with the delivery of your Atm card to you, thanks and gods bless you.
Yours Sincerely,
GMD/CEO Mr. Gbenga Makinde
GROUP MANAGING DIRECTOR/CEO
On Tuesday, November 4, 2025 at 10:04:43 AM PST, [redacted] <[redacted]> wrote:
Hey Gbenga,
Wow, I just got your email and I’m like, “Is this real? Did I just get a million-dollar ATM card?” 😂 I mean, I’ve been trying to sleep for like 45 minutes now, but my dog Max keeps barking at the screen like it’s a squirrel or something.
I did send all the info you asked for—my name, address, phone number, city, zip, and I confirmed I don’t have an ID card (I’m pretty sure that’s only for the rich, right? I thought politicians had to prove they were rich to get cards).
I just tried to open that “ATM_CARD_COPY_12345.pdf” file, and… well, it said “File not found” and then my computer made a sound like a washing machine in reverse. 😅 I’m pretty sure it’s not real. I don’t even know how to open it. My mom says if I click on weird files, my laptop turns into a robot and starts playing jazz music.
Also, I just realized—I don’t even have a delivery address right now. I live in Russellside, IA, but I’m actually in Dallas, TX, and I’ve been moving around a lot since I took over the city’s public transit system. So, how exactly do I send $185 to the courier? Is it through PayPal? Or do I have to write a check and mail it to some random office?
And what if the card doesn’t work? What if Max chews it up or I lose it in the mail? I mean, I already lost my last phone charger to a raccoon.
Anyway, I’m just so excited I can’t stop texting. I keep checking my email like, “Did I get a real card?” And then I see another spam email from someone claiming I won a prize from the World Bank. I don’t know if I should believe this or just go back to sleep.
Can you verify that the file is actually the real card? And can you confirm that the courier service is real? I don’t want to get scammed again—I’ve already been targeted by three emails this week.
Thanks for the update. I’ll be watching for your reply.
Best,
Danny Smith 🚀
+17163259415
Best regards,
Danny Smith
+17163259415