from: Mr.ANDY LORD <jehjohnson65@gmail.com>
reply-to: allusers.group20@gmail.com
date: Mar 16, 2020, 1:21 PM
subject: Attn:The Owner of this E-mail ID,
mailed-by: gmail.com
Attn:The Owner of this E-mail ID,
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morgan Chambers - ECOWAS - allusers.group20@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.
Morgan Chambers - ECOWAS - allusers.group20@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Morgan Chambers - ECOWAS - allusers.group20@gmail.com
from: allusers group <allusers.group20@gmail.com>
date: Mar 18, 2020, 5:18 PM
subject: Attn:
mailed-by: gmail.com
Without wasting much of your time, I am sure you know the fund was in an ATM CARD issued with your name as the sole beneficiary. On receipt of your email, I called to bank for some clarification and confirmation about the ATM CARD and the bank has confirmed to me that the ATM CARD is valid and further stated that the funds can be withdrawn as it's specifically stated in the back up letter of payment instruction that was packaged with the ATM CARD.
They advised that since it's international bank that issued the ATM CARD, that I should send it to you through diplomatic speed post so that you receive and start making withdrawal by yourself in any ATM Machine around the globe. After this, I went to the Courier Express Company specialize in mailing ATM CARD and other valuable items, they told me that your address and telephone number is needed to ensure the smooth delivery of the parcel to you without any problem, the telephone number will help them to locate you easily once the shipment entered your country, already I have your delivery address and telephone number with me.
Be informed that this is what I gathered from the Special Courier Service Company that will send the parcel to your home address. All my effort to speak with you on phone failed abortive.
Meanwhile, kindly acknowledge the following conditions for smooth delivery of the ATM card to you.
[http://www.dhl.co.uk/home.html]
Mailing fee:..................................US$165
[http://www.ups.com/content/us/en/index.jsx]
Mailing fee:..................................US$180
[http://fedex.com/gb/]
Mailing fee:...............................US$210
Kindly chose one of the above mentioned company and get back to me so that I can guide you how to send the payment. They assured me that the parcel will be delivered to your given address within 48hrs (2 days)
Looking forward to receive your urgent reply.
Remain blessed!
Morgan Chambers.
date: Mar 18, 2020, 5:18 PM
subject: Attn:
mailed-by: gmail.com
Without wasting much of your time, I am sure you know the fund was in an ATM CARD issued with your name as the sole beneficiary. On receipt of your email, I called to bank for some clarification and confirmation about the ATM CARD and the bank has confirmed to me that the ATM CARD is valid and further stated that the funds can be withdrawn as it's specifically stated in the back up letter of payment instruction that was packaged with the ATM CARD.
They advised that since it's international bank that issued the ATM CARD, that I should send it to you through diplomatic speed post so that you receive and start making withdrawal by yourself in any ATM Machine around the globe. After this, I went to the Courier Express Company specialize in mailing ATM CARD and other valuable items, they told me that your address and telephone number is needed to ensure the smooth delivery of the parcel to you without any problem, the telephone number will help them to locate you easily once the shipment entered your country, already I have your delivery address and telephone number with me.
Be informed that this is what I gathered from the Special Courier Service Company that will send the parcel to your home address. All my effort to speak with you on phone failed abortive.
Meanwhile, kindly acknowledge the following conditions for smooth delivery of the ATM card to you.
[http://www.dhl.co.uk/home.html]
Mailing fee:..................................US$165
[http://www.ups.com/content/us/en/index.jsx]
Mailing fee:..................................US$180
[http://fedex.com/gb/]
Mailing fee:...............................US$210
Kindly chose one of the above mentioned company and get back to me so that I can guide you how to send the payment. They assured me that the parcel will be delivered to your given address within 48hrs (2 days)
Looking forward to receive your urgent reply.
Remain blessed!
Morgan Chambers.
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.