from: Williams Ward <johnnyjohn16368@yahoo.com>
reply-to: atmpayconssultantt@gmail.com
date: Aug 15, 2020, 2:33 PM
subject: YOUR URGENT RESPOND IS HIGHLY NEEDED...
mailed-by: yahoo.com
Hello Dear,
Thanks for your efforts towards me,Hope all is well with you and your family?please am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude with the sum of $250,000.00 (Two hundred and Fifty thousand united states dollars.)
Well i have arranged your payment through swift Visa Card payment center of UBA Bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3000.00).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information as listed below to them.
Your full name.......................... ...
Your address....................... .........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..
Contact Person: Dr.Godfrey Young
Director: UBA bank Plc Visa Card payment department
Email: / atmpayconssultantt@gmail.com
Note that because of impostors,I hereby issued you the code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.
Thanks and remain Bless you my dear.
Yours Friend,
Mr Williams Ward.
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Williams Ward - atmpayconssultantt@gmail.com
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Williams Ward - atmpayconssultantt@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.
