from: grant peters <grantpeters897@gmail.com>
date: Apr 21, 2021, 11:22 AM
subject: Re: Dear
mailed-by: gmail.com
Dear Sir,
YOUR ATM CARD RELEASE ORDER:
This is to Inform you that an ATM Card worth $7.5 Million US Dollars
has been accredited by the Federal Government of Nigeria as Fund
Compensation currently approved in your favor. You are receiving this
email message as a result of the FBI working closely with the Federal
Government of Nigeria and also the World Bank in order to fully
compensate victims that have had problems in receiving their funds or
lost funds in the process. Your name is among the list of
beneficiaries for the above payment which was just recently approved
in your favor.
This is an Express Shipments reference of who have received him's ATM
card with Tracking number DHL:6898438400
please send your information below for the delivery of your ATM Card.
Your full Name…………..
Your Address: …………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Thanks for your understanding.
Grant Peters.
Director, ECONOMIC & FINANCIAL MATTERS (C.B.N)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Grant Peters - CBN - grantpeters897@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Grant Peters - CBN - grantpeters897@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.