from: mike 1 <mik896149@gmail.com>
date: Sep 14, 2021, 11:33 AM
subject: Re:
mailed-by: gmail.com
Attn Beneficiary:
Thanks for your email, you are receiving this email from the office of Mr. Paul Raju, and I am writing to inform you about the World Bank Assisting Project (WBAP) compensation of $12.9 Million Dollars ATM CARD which is ready for delivery once you comply with my direction.
Again I have contacted the DHL on how your CARD will be delivered and I was told that the delivery fee will cost you the sum of $355
Here is the information to send the delivery fee through Western Union or MoneyGram.
Receiver Name== Matt Edward
Country=======Benin Republic
City===========Cotonue
Amount==========$355
MTCN===========
Sender Name========
You Are Required To Send Me The Following Info Below:
Your Full Name:....................
Your Country:......................
your home Address..................
Nearest Airport........................
Your Direct Telephone...................
Once you pay it, kindly send me the payment slip with the information on how you send it, or you go to the shop and buy itum card or google play card or steam wallet card. scratch it and send it here ok
REGARDS.
MR. PAUL RAJU.
On Tuesday, September 7, 2021, 6:47 AM, Mrs. Dorathy Man <melistom6272@gmail.com> wrote:
Congratulations
You are expected to contact (Mr.Paul Raju) for your compensation funds
of US$12.9, from World Bank Assisting Project (WBAP) to the entire
world for their current economic meltdown under The Federal Deposit
Insurance Corporation (FDIC) and your were lucky to be one of the
people awarded the payment.
kindly contact agent (Mr.Paul Raju) and demand for your valued ATM
Card parcel worth of US$12.9 million dollars so he will direct you on
how to claim your funds .
Contact: Agent mike
Email 1: (mik896149@gmail.com)
Tel: +229 664807737,
You Are Required To Provide Him The Following Info:
Your Full Name:....................
Your Country:......................
your home Address..................
Nearest Airport........................
Your Direct Telephone...................
Indicate to him this code of conduct (Q2A1) while contacting him.
Regards
U.N Representative .
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Paul Raju - World Bank - mik896149@gmail.com
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Paul Raju - World Bank - mik896149@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.
