United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Other Scam
tmr541583@gmail.com

Date05/16/2026
Fraudulent emailtmr541583@gmail.com
Scam contentsMy name is Mr Thomos

We have decided to pay your funds through (ATM VISA Card) This

The arrangement was initiated/constituted by the World Bank, United Nation

and Bank of America, due to fraudulent activities going on within the

world, The World Bank, United Nations and Bank of America introduced

this payment arrangement as to enable our Contract, Winning Prize,

inheritance beneficiary to receive their fund without any

interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.

The ATM VISA CARD is credited with the sum of $28.500.000.00 united

states dollars, it is already loaded on the Master Card which you can

use to access your fund in any ATM machine worldwide and we have

concluded delivery arrangement with the below courier services

companies and their delivery time is stated below so you have to chose

one company among those .

1; FedEx=5hrs/$25 Apple card

2:Bank to bank transfer/75$ Apple card

3;Online bank transfer/$50 Apple card

4; DHL=4hrs/$20 Apple card

5; UPS=8hrs/$100 Apple card

To enable the delivery proceed immediately today, Note that you will

be liable to pay the delivery fee of the ATM VISA Card with any of the

above courier company of your choice before the delivery will take

place to your destination address, Kindly provide them with the below

details in your response to this email address:

let them know which courier company you would want them to use for

the shipment of your ATM VISA Card to you. kindly reconfirm your

delivery address to avoid delivering your package to the wrong person.

Thanks,

MR Thomas the Secretary

Of The United States Department Of Homeland

Security and the United States Commissioner

Of Customs and Border Protection
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert