from: OFFICE JP <mrpaulmoley65@gmail.com>
reply-to: rasalihamalii@gmail.com
date: Jan 17, 2022, 7:28 AM
subject: Attention:Beneficiary,
mailed-by: gmail.com
Attention:Beneficiary,
This is an important letter regarding your payment which is now due
and requires to be completed without further delay. I have registered
your ATM CARD of US$20.7 Million dollars with Courier Company with
registration code of( Shipment Code awb 33xzs)please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone Number:
You have to pay for the Insurance & Delivery and Security fee, please
indicate the registration Number and ask Him how to pay the fee so
that you can pay it immediately.Amount to pay USD$220.00 dollars only.
But if you want bank to bank wire transfer,you provide your bank
details and the cost is $420.00 dollars only.
Your account has been set for AutoKDebit from your saved billing on
the account in the next 24 hours.The items will be shipped in 48 hours
and you will receive a confirmation email once they are shipped.You
will receive another email with the TrackingLNumber.
If you want to cancel/modify your order, get in touch with us before
it gets delivered to you please.
Please find your order information below:
Order Number: AA-FDVHJ45
Order Date: 27TH-November-2021
Order Name: ATM CARD
Delivery Mode: delivery
Amount: to pay USD$220.00
Bank to bank wire transfer
Amount:to pay USD$420.00
So you are required to send the mentioned amount asap through the
transfer services of World Remit or money gram with the Immigration
in-charge office details provide below and transfer scan me the
payment slip together with the name of your nearest Airport in your
country/residential address/valid photo i.d card and reachable
telephone number to call you upon my arrival.
Finally notice to you today and last reminder to you,use world remit
to send the money or I will give you an account to send the money
$220.00 or $420.00.
Best Regards,
Mr.rasali hamalii
Shipping company Office:
E-mail:(rasalihamalii@gmail.com)
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Rasali Hamalii - Shipping Company - rasalihamalii@gmail.com
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Rasali Hamalii - Shipping Company - rasalihamalii@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.