from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 2, 2023, 1:38 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
mailed-by: gmail.com
Dear Beneficiary
We wish to inform you that your payment of USD$10Million from the United Nation Organization has been released and ready to be paid to you via ATM VISA master CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. is ready to dispatch within 48hrs,please send your information such as full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com
Yours faithfully,
Mr.Martin Owoh
Director of Foreign Payment Due Process Unit
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Martin Owoh - United Nations - owohmartin@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.
Martin Owoh - United Nations - owohmartin@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.
Martin Owoh - United Nations - owohmartin@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 3, 2023, 3:29 PM
subject: Re: Bros One Love
mailed-by: gmail.com
OK PLS SEND ME THE ITUNES CARD.
THANKS AND GOD BLESS YOU BRODA
from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 3, 2023, 3:29 PM
subject: Re: Bros One Love
mailed-by: gmail.com
OK PLS SEND ME THE ITUNES CARD.
THANKS AND GOD BLESS YOU BRODA
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.
Martin Owoh - United Nations - owohmartin@gmail.com
from: Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer <owohmartin@gmail.com>
date: Nov 4, 2023, 4:28 AM
subject: Re: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
mailed-by: gmail.com
Dear Sir
In reference to my last email, we have proceeded for the issuance arrangements of your ATM Visa card in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangement in respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (5083 3421 0027 6719) has been approved and upgraded in your name and favor on our central Computer this morning. The ATM Card Value is $10, 000,000, (Ten Million United States Dollars Only) and you are advised that a maximum withdrawal value of $20, 000.00 USD is permitted on a withdrawal per day and $5, 000 in each transaction; we are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice. Please call me on my direct number +234 8020999313, for more clarification.
However, it is our pleasure to inform you that your ATM Card Number; 5083 3421 0027 6719 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 588. The ATM Card Value is US$10 Million USD Only.
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 5083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/26
Meanwhile, we have also concluded delivery arrangement with the Federal Government Delivery Services, but we were made to understand that the ATM Card will be fully insured by Global Insurance Corporation before the dispatching can be accepted. And we have also enquired from the insurance company to verify the cost of insuring the ATM Card, and we were informed that the official cost for insuring such valuable item is $205, while the dispatching fee to your country is $150. So, in view of this, you are required to send the sum of $355 only immediately for the Insurance coverage while our Bank will carter for the courier delivery at your doorstep. You are advised to send the fee by RIA MONEY TRANSFER OR MONEY GRAM,WORLD REMIT MONEY TRANSFER in the name of our errand officer through the below.
RECEIVER'S NAME; JAMES UCHE NWAOGU
DESTINATION; ABUJA-NIGERIA
AMOUNT: $355 DOLLARS
Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address within 72 hours after our confirmation of this payment for delivery and insurance.
Note that your valid ID card must be presented to the dispatchers once he arrives your doorstep before they can release the card to you; it is to ensure that the card is delivered to the rightful person.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory service delivery once you have embraced our request with anticipated compliance.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr Martin Owoh
date: Nov 4, 2023, 4:28 AM
subject: Re: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
mailed-by: gmail.com
Dear Sir
In reference to my last email, we have proceeded for the issuance arrangements of your ATM Visa card in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangement in respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (5083 3421 0027 6719) has been approved and upgraded in your name and favor on our central Computer this morning. The ATM Card Value is $10, 000,000, (Ten Million United States Dollars Only) and you are advised that a maximum withdrawal value of $20, 000.00 USD is permitted on a withdrawal per day and $5, 000 in each transaction; we are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice. Please call me on my direct number +234 8020999313, for more clarification.
However, it is our pleasure to inform you that your ATM Card Number; 5083 3421 0027 6719 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 588. The ATM Card Value is US$10 Million USD Only.
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 5083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/26
Meanwhile, we have also concluded delivery arrangement with the Federal Government Delivery Services, but we were made to understand that the ATM Card will be fully insured by Global Insurance Corporation before the dispatching can be accepted. And we have also enquired from the insurance company to verify the cost of insuring the ATM Card, and we were informed that the official cost for insuring such valuable item is $205, while the dispatching fee to your country is $150. So, in view of this, you are required to send the sum of $355 only immediately for the Insurance coverage while our Bank will carter for the courier delivery at your doorstep. You are advised to send the fee by RIA MONEY TRANSFER OR MONEY GRAM,WORLD REMIT MONEY TRANSFER in the name of our errand officer through the below.
RECEIVER'S NAME; JAMES UCHE NWAOGU
DESTINATION; ABUJA-NIGERIA
AMOUNT: $355 DOLLARS
Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address within 72 hours after our confirmation of this payment for delivery and insurance.
Note that your valid ID card must be presented to the dispatchers once he arrives your doorstep before they can release the card to you; it is to ensure that the card is delivered to the rightful person.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory service delivery once you have embraced our request with anticipated compliance.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr Martin Owoh
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.