from: Impex Courier Company <efhcbr2@gmail.com>
reply-to: cimpexcouriercmpy@gmail.com
date: Jul 18, 2021, 11:24 AM
subject: Attention Dear!!
mailed-by: gmail.com
Attention Dear!!
This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with Impex Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic Du Benin . Therefore, Contact Impex Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal ID, Nearest airport, Direct and office Telephone
Number.
Please, contact them with the above mentioned information because we
agreed up that the delivery of your ATM Card package will commence
tomorrow morning. So like I said earlier, do not fail to reconfirm to
the Impex Courier director Dr. Frank Bryan with your full information
where your Card will be delivered.
However, below is Impex Courier Service information where to contact
them and furnish to them the above mentioned information.
Contact Person: Frank Bryan, Director.
Company Name: Impex Courier Service
Position: Foreign Delivery Department.
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way Victoria Island,
Republic Of Benin
Email: cimpexcouriercmpy@gmail.com
Website: www.impex.com
Tel: +22967623211
Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689).I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed Impex Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week, but i was busy.
Keep me posted once you receive your Card.
Best regards,
Yours faithfully,
Mr. Ken Raymond
CEO Inter-switch
Technology Company (ITC).
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Ken Raymond - Inter-switch - cimpexcouriercmpy@gmail.com
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Ken Raymond - Inter-switch - cimpexcouriercmpy@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.