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Martin Davis - ITD Global - itdglobal.worldwide@gmail.com

Posted: 11 July 2020
by OgunGoPingUna
from: ITD Global <itdglobal.worldwide@gmail.com>
date: Jul 7, 2020, 4:10 AM
subject: Re:
mailed-by: gmail.com

I'M ASSISTANCE DIRECTOR OF ITD GLOBAL SHIPMENT COMPANY.
It's my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM CARD delivery.Your
over due inheritance fund which you could not complete the process of the
released of your delivery through the Digitized Payment System.

They have decided to pay your funds through (ATM Master Express Credit
Card) the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE. This arrangement was initiated/constituted by
the World Bank, United Nation, IMF, IRS AND FBI due to fraudulent activities
going on within the world.

The ATM MASTER EXPRESS CARD is credited with the sum of Thirty Million
US Dollars ($30,000,000.00 United States Dollars,) It is already loaded
in the Master Card which you can use to access your fund in any ATM Stand
location worldwide and remember that the maximum withdrawal daily limit
is Ten Thousand United States Dollars($10.000.00 USD)

Kindly provide me with the below details in your response to this email
to enable us commence with the shipment of your ATM Card to you.

2. Home Address:.................
3. Full name:...................
4. State:........................
5. County:.......................
6. Phone Number:.................
7. Valid Email Addresses:........
8. Age & sex.....................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Martin Davis
Business Development Manager And
Assistance Director At ITD Global

Martin Davis - ITD Global - itdglobal8@gmail.com

Posted: 18 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: itdglobal8@gmail.com
reply-to: itdglobal8@gmail.com
date: Dec 18, 2020, 12:53 AM
subject: CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: gmail.com