from: Mrs carmenyoung <raymondnelson025@gmail.com>
reply-to: carmenyoung055@gmail.com
date: Jan 12, 2022, 7:43 AM
subject: Urgent Attention, Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary,
I have decided to get across to you through this medium irrespective
of all odds since I have the mandate of my superior Mr. Ant?nio
Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio
Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00
which has been approved to you since last year. Our intelligence
reported reveals that this fund has been fluctuating off and on
transit until it was intercept and returned to the US-CAMBODIA
Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to ATM
Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM Pin Code) is 3401 and
you can as well change it immediately as soon as you get the ATM
Master Card. The ATM Master Card Value is US$16,500,000.00. You are
advised that a maximum daily withdrawal value of US$10,000.00 is
permitted per day. Your ATM Master Card is an "Inter Switch ATM Master
Card", and this means that you can make withdrawal in any ATM location
and ATM Center of your choice anywhere in the world. But your
withdrawal limit still remains US$10,000.00, or the equivalent in your
local currency.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $100.00 to the
deliver Company.
(2 DAYS ) Mailing US$25.00
Insurance US$25.00
Vat US$ 50.00
TOTAL US$100.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Tracklan Express Courier Services
Name:Mrs carmenyoung
Email: carmenyoung055@gmail.com
Thanks for your anticipated co-operation
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Carmenyoung - Tracklan Express - carmenyoung055@gmail.com
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Carmenyoung - Tracklan Express - carmenyoung055@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.