from: Mr.Victor Theriault <pjoy60554@gmail.com>
reply-to: richarddeschatelets7@gmail.com
date: Nov 3, 2021, 10:46 AM
subject: Urgent Attention:
mailed-by: gmail.com
World Bank Assisted Program Directorate of International
Payment and Transfers. Cotonou, Benin rep Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be
victim of scam by wrong people who paraded them selves on what they
are not so because of this, the united Nation approved the Uba Bank in
Africa where your fund originated to process Atm Master Card with
valid cash of usd $2,5Billion in your favor in order to compensate you
so that if you have been scammed before this making Your withdrawals
from the Atm Master Card as you will be allowed in making withdrawals
minimum of usd $50,000.00 {twenty thousand usd} per a day or every
24hrs from any atm machine around you. Your Atm Master Card will be
delivered to your address through courier delivery Services within 2
days. FedEx courier company ,, as it is the only company that we
signed a contract with so we can actually the delivery, so many
complaints are risi Ng up every day, concerning the inability of the
young courier companies company unable to make deliveries.
My dear there is the most payment that the courier companies anywhere
in the world asks of the delivery fee and the security fee, which are
very understanding ,, please you have be very care full in your
Dealings as there is no such thing as IMF fee. Or documents ,, united
nations has warned all the security agencies to desist from an illegal
act, as this fund of pruity, and as such no One has the power to stop
your delivery,
For you to be safe, we will assign your special task force team to
follow sure that your nothing happens to your parcel, once you receive
your card try to call this number and send a the code I will give to
you .. They will activate your card instantly.USPS TRACKING
9470101699320030863551 This is a tracking number to
confirm.www.usps.com
BELOW ARE YOUR ATM CARD DATA:
Amount credit: usd $2,5Billion
Your atm card account #: xxxx - xxxx - xxxx - 1856
Card limit per a day: usd $ 50,000.00
Expiring date: 3/11/2021
Pin code #: 8221:
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 license ............
If you immediately in the delivery Fee you will in the delivery and
security fee .. Which is just $50 usd no one dares to ask for any more
fees. Absolutely nothing to worry about this delivery, you will be
surpluses on how everything will work out accordingly, do not have
doubt at all ok. Everything will be fine trust me,
Your to send the required fee to this agent Name:
(YOU CAN SEND US AN ITUNES CARD OR RIA MONEY TRANSFER OR WORLD REMIT )
Receivers name. UGOCHI ELIZY
Country. Benin Republic
City ... Cotonou
Text question: PURE?
Answer: LIFE
Amount .. $50 Dollars
Mtcn or Reference ..?
Senders Name ..?
If you are done above your information, you can handle well with your
move your to nearest atm paying machine and apply your pin code #:
8221: to make your withdrawals without any delay. Am waiting to hear
from you and your advice .. Forward your details congratulations !!
Mr.Victor Theriault
Director Swift card payment center
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Theriault - World Bank - richarddeschatelets7@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Victor Theriault - World Bank - richarddeschatelets7@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.
