from: Debtreconciliationcomm1ttee@usa.com
date: Feb 8, 2023, 5:24 AM
subject: Attention:
mailed-by: usa.com
United States of America
Debt Reconciliation Committee on Payment
United States Dept Static Office
Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
Attention:
Dear Esteemed Beneficiary
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount : US$2,500,000.00
I write to inform you that we are processing your fund and your ATM Card will be ready for disbursement before the end of tomorrow. understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, Sub Section (IV).
It is the pleasure of this Bank to inform you that your ATM Card Number 5559 4050 4545 4035 has been approved and upgraded in our central computer system in your favor. Meanwhile, Once your Card is ready the Secret Pin Number will be text to your telephone number for security reasons. The ATM Card Value is US$2,500.000 Million Only.
Write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely because my office will not responsible for any unsuccessfully delivery caused by the incorrect customer's name and shipping address.
The maximum withdrawal value is US$2,000-US$3,000, per transaction. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you or transfer from your ATM Card to any bank account of your choice.
We are officially obliged to facilitate the final release of your entitled sum and we enjoin you to comply promptly with our official directives.
PAYMENT REFN0 : YUK/REG1958755
Yours Faithfully,
Mrs. Sharon Miller
Managing Director
D. R.C.O.Payment
United States
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Sharon Miller - Debt Reconciliation Committee - Debtreconciliationcomm1ttee@usa.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sharon Miller - Debt Reconciliation Committee - Debtreconciliationcomm1ttee@usa.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.