from: Mr. tom wonstrom <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jun 15, 2020, 6:32 PM
subject: Federal Bureau of Investigation
mailed-by: gmail.com
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.
Attention Beneficiary,
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some imposters and
fraudsters who have been impersonating the likes of Prof.
Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank,
Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some imposters claiming to be The Federal Bureau
of Investigation.
The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these impostors. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.We
have negotiated with the Federal Ministry of Finance that your payment
totaling $2.500,000.00 will be released to you via a custom pin based
ATM card with a maximum withdrawal limit of $15,000 a day which is
powered by Visa Card and can be used anywhere in the world were you
see a Visa Card Logo on the Automatic Teller Machine (ATM). We have
advised that this should be the only way at which you are to receive
your payment because it?s more guaranteed, since over $5 billion was
lost on fake check last year 2019.
We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $2.500.000.00 million
United States Dollars to be 100% risk free and free from any hitches
as it?s our duty to protect citizens of the United States of America
and also Asia and Europe. (This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American and
also Asia and Europe which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the
current economic status of the nation and its citizens as he has
always believed ?Our Time for Change has come? because ?Change can
happen?).Below are few list of tracking numbers you can track from UPS
website to confirm people like you who have received their payment
successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $75.00 only nothing more and no
hidden fees as everything else has been taken cared of by the Federal
Government including taxes, custom paper and clearance duty so all you
will ever need to pay is $75.00 only.
Contact Information
Name: Mr. tom wonstrom
Email:atmmasteratmmaster0@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Wonstrom - FBI - atmmasteratmmaster0@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tom Wonstrom - FBI - atmmasteratmmaster0@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.