from: miracle wilton <miraclewilton5@gmail.com>
date: Feb 9, 2021, 2:10 AM
subject: Dear friend, please i did not forget your past effort in helping me out from Dakar senegal, am saying final goodbye, from miracle.
mailed-by: gmail.com
Hello dear friend,
How are you? i hope fine? It's me Miss Miracle the girl who once contacted you about transfer of some money to your position while in refugee camp. I am very happy to inform you about my success in getting that my late father's money transferred With the co-operation of a new partner from Paraguay.So, presently i am in Paraguay for investment projects with my new partner. Meanwhile, I didn't forget your past efforts and willingness to assist me in transferring the money despite that it didn't work out the way we expected.
Since it was your wish to help me then, but it didn't work out, i just remember you for your past efforts to help me transfer the money, Now you have to contact the VISA CARD DEVELOPMENT for them to issue you ($ 300,000.00 ATM VISA CARD) being a compensation for your past kind efforts to assist me then though it failed somehow.
Moreover,i have discussed with the office management and he assured me that they are ready to issue you ATM visa card through their visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide. ATM office email address:( inquiry.ubavisacard@yandex.ru)
You are advised to send your personal information to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact them to issue you the ATM Visa Card with daily limit of $10,000 to avoid delaying your fund .
However, kindly contact the below person who is in position to issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Contact Person : Mr Thompson Jaja
In respect of the UBA Bank(United Bank For Africa) .
Director Visa Card payment Department
ATM office email address:(inquiry.ubavisacard@yandex.ru)
Regards,
Miss Miracle.
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Miracle Wilton - miracle2575@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Miracle Wilton - miraclewilton5@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miracle Wilton - miraclewilton070@gmail.com
from: miracle wilton <miraclewilton070@gmail.com>
date: Sep 3, 2021, 6:41 AM
subject: A GIFT OF APPRECIATIONS REGARDING YOUR PAST EFFORTS, KINDLY CONTACT THE ATM VISA CARD OFFICE..............
mailed-by: gmail.com
How are you these days? I hope you are fine. My name Miss Miracle
Wilton,the young girl who once contacted you about transferring her
late father's money into your account sometime ago, while still in a
refugee camp in Senegal, hope you now remembered.
I am very happy to inform you about my success in getting my late
father's money transferred With the cooperation of a new partner from
Paraguay. So presently, I am in Paraguay for investment projects with
my new partner who is now my husband. Meanwhile, I didn't forget your
past efforts and willingness to assist me in transferring the money
despite the fact that it didn't work out the way we expected..
However, I did not forget all of your past efforts and your curiosity
to make sure you help me receive the Funds which unfortunately failed
for reasons best known to God. Please accept this small gift because
it is a gift from my heart and as a compensation for all your past
efforts trying to help.
Now you're advised to contact the VISA CARD DEVELOPMENT for them to
issue you $250,000.00 ATM VISA CARD,(Two hundred and fifty thousand US
Dollars) I have already discussed with the office management and they
assured me that they are ready to issue you the ATM visa card through
their visa card payment center for you to be making withdrawals of
your funds in your country or in any ATM Machine World wide.
You are advised to contact them to enable them commence with the
issuing of the Visa Card to you without any delay.
However, kindly contact the below person who is in position to issue
and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Contact Person : Mr.Henry Dewan
In respect of the(United Bank For Africa) UBA Bank.
Director Visa Card payment Department
ATM office email address:( ubavisacard_dpt@zohomail.com )
Regards,
Miss Miracle Wilton.
date: Sep 3, 2021, 6:41 AM
subject: A GIFT OF APPRECIATIONS REGARDING YOUR PAST EFFORTS, KINDLY CONTACT THE ATM VISA CARD OFFICE..............
mailed-by: gmail.com
How are you these days? I hope you are fine. My name Miss Miracle
Wilton,the young girl who once contacted you about transferring her
late father's money into your account sometime ago, while still in a
refugee camp in Senegal, hope you now remembered.
I am very happy to inform you about my success in getting my late
father's money transferred With the cooperation of a new partner from
Paraguay. So presently, I am in Paraguay for investment projects with
my new partner who is now my husband. Meanwhile, I didn't forget your
past efforts and willingness to assist me in transferring the money
despite the fact that it didn't work out the way we expected..
However, I did not forget all of your past efforts and your curiosity
to make sure you help me receive the Funds which unfortunately failed
for reasons best known to God. Please accept this small gift because
it is a gift from my heart and as a compensation for all your past
efforts trying to help.
Now you're advised to contact the VISA CARD DEVELOPMENT for them to
issue you $250,000.00 ATM VISA CARD,(Two hundred and fifty thousand US
Dollars) I have already discussed with the office management and they
assured me that they are ready to issue you the ATM visa card through
their visa card payment center for you to be making withdrawals of
your funds in your country or in any ATM Machine World wide.
You are advised to contact them to enable them commence with the
issuing of the Visa Card to you without any delay.
However, kindly contact the below person who is in position to issue
and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Contact Person : Mr.Henry Dewan
In respect of the(United Bank For Africa) UBA Bank.
Director Visa Card payment Department
ATM office email address:( ubavisacard_dpt@zohomail.com )
Regards,
Miss Miracle Wilton.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.