from: Noorhamdani . <noorhd2011@ub.ac.id>
reply-to: sresidentrepresentative@gmail.com
date: Sep 22, 2020, 12:08 PM
subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND FEDERAL BUREAU OF INVESTIGATION
LONDON UK
WIRE TRANSFER/AUDIT UNIT
Attention: Sir/Ma
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it
genuinely.How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the
United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the
Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government
problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this
email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, .
This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the
west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd $5,000.000.00, five million usd in order to
compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the word.
Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using
FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,So many
complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that
the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them,
there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of
is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very care full in your dealings as there is no such thing
in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of
poverty,and as such no one has the power to stop your delivery,for you to be safe, we will assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY ASK A PHONE NUMBER TO SEND A THE CODE I WILL GIVE
TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 29/12/2022
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $385 NO ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT PAYPAL EMAIL kiragubeatrice28@yahoo.com
BY FAMILYS AND FRIENDS PAYMENT PAYPAL with payment receipt copy of PAYPAL once you SEND THE MONEY JUST LET MEKNOW WITH YOUR WHAYSAPP NUMBER CALL +1(571)444-6846 OR
MAIL.Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING
MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be
assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Director Swift Card Payment
Center in other for the FBI to bring justice to them.
John Funt
Director Swift Card Payment Center
Whatsapp number +1(571)444-6846
Email: sresidentrepresentative@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Funt - World Bank - sresidentrepresentative@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.
John Funt - World Bank - sresidentrepresentative@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.