from: Mr.Frank Donminic <wumtaccrabranch@gmail.com>
reply-to: frankdonminc11@gmail.com
date: Dec 12, 2020, 2:18 PM
subject:
mailed-by: gmail.com
Good day:
I am Mr. Frank Gabriel from UPS Courier Company, I was directed by IMF
& Chase Bank of UK in collaboration with Reserve World Bank to pay
the sum of $9.7 Million to you as a compensation fund due to many fund
transaction you were engaged in the past and spent your hard earn
money,
efforts and finally did not receive the fund.
Although the Money has been converted into an ATM Visa Card, with the
ATM CARD you can make withdrawal at any ATM machine close to you
anywhere
in the world and the ATM limited $15,000.00 pay daily withdrawal.
Reason, the money was loaded into the ATM CARD was because the check
may got
expired before it gets to your address, therefore we have registered
the ATM card with UPS courier company here and they have approved me
to
deliver the ATM Card package to your address.
Kindly respond to this message with your DELIVERY INFORMATION in order
to deliver your ATM Card package to your address. Below
Your Full Name..........
Your Address............
Your Country/City.......
Your Phone Number.......
Your nearest airport....
I look forward to receive your urgent response.
Call or Text +1-231-384-8171
Email: frankdonminc11@gmail.com
Regards
Mr.Frank Donminic
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Frank Donminic - UPS - frankdonminc11@gmail.com
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Frank Donminic - UPS - frankdonminc11@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.
