from: charles watkins <charleswatkins907@gmail.com>
date: May 21, 2020, 10:00 AM
subject: Congratulations!!!
mailed-by: gmail.com
CONFIDENTIAL NOTICE:
ATM CARD PAYMENT NOTIFICATION:
Attn:,
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed. As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am Charles Watkins, appointed by The Federal Government of Nigeria in collaboration with The United Nations (U.N) in other to avert corruption, fraud, funds delay and impersonation. This government has decided to build back the image of this great nation by paying all genuine foreign contractors who got scammed in pursuit of their contractual amount.
Your name has been brought to us by our team of auditors as among the Scam victims here in Nigeria and the rest of West African coast to compensate. The total amount of US$8.5million have been set aside for you as part payment of your funds, the rest will follow after your receipt of this first batch.
In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL MONETARY FUND (IMF) we anticipate your total compliance to this message immediately to avoid been dubiously swindled out of your hard earned money by agencies/banks/individuals ETC...........
Right now we have arranged your payment through our swift card payment center, this card center will send you an ATM CARD which you will use in the withdrawal of your money in any ATM MACHINE around you. Therefore, if you would like to receive your money this way please let us knows by contacting the card payment center with the following information:
1. Your Full Name:………………………
2. Your Phone & fax No.:…………………..
3. Your Mailing Address:…………………………..
4. Copy of your int’l Passport scanned:……………..
However, kindly find below the contact person: Gibson Richy Director/ATM payment Department.
Email: gibsonrichy909@gmail.com
Congratulations!!!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Watkins - Government Of Nigeria - charleswatkins907@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.
Charles Watkins - Government Of Nigeria - charleswatkins907@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.