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Michelle Figarouah - EFCC - michelle_ocha@yahoo.com

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Michelle Figarouah - EFCC - michelle_ocha@yahoo.com

Post by ShapeShifter »

from: Michelle Figarouah <michelle_ocha@yahoo.com>
date: Jul 30, 2020, 8:40 AM
subject: Notification of payment by ATM Master Credit Card
mailed-by: yahoo.com

FROM THE DESK OF MRS MICHELLE FIGAROUAH
DIRECTOR,INTERNATIONAL PAYMENT SYSTEM
FOREIGN OPERATIONS DEPT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,

Notification of payment by ATM Master Credit Card

Attn: Beneficiary

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalis Payment System.

We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club In conjunction with the Federal reserve bank New York,due to fraudulent activities going on within the African Region.

The World Bank ,Paris Club and the Federal reserve bank introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference.

The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail the Gate City Bank in Fargo North Dakota, are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before they will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

Contact the Gate City Bank in person of Mr Hanks Phillips for further release of your fund
Email: hanks4559@gmail.com

BEST REGARDS,
MRS MICHELLE FIGAROUAH

DIRECTOR, INTERNATIONAL PAYMENT SYSTEM
FOREIGN OPERATIONS DEPT,
ECONOMIC AND FINANCIAL CRIME COMMISSION ,

CC:ALL FOREIGN INHERITANCE FUNDS
CC:FEDERAL RESERVE BANK NEW YORK
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF USA
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.

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