from: Mr. Mackin David <fileo582@yahoo.com>
reply-to: mackin.d@aol.com
date: Jul 28, 2020, 2:12 AM
subject: Good Day!
mailed-by: yahoo.com
This is to let you know your email was received and that is a sure
start to the realization of this transaction which will see you claim
what rightfully belongs to you as long as you adhere to
instructions.
Be informed that (Mr. Robbin Ray) who claimed to be your brother and
wants to claim your funds has been arrested by the FBI, so you have
nothing to worry about now okay.
Your $10.5 million US dollars is loaded into an ATM master card and it
will be sent to you.
To begin the final step of the claims process of the shipment of your
Atm Master Card, You are required to select the most
convenient of the two options, together with their associated
conditions presented below: You are required to pay the necessary
delivery charges to enable us deliver your ATM Card, cheque and other claim
documents.
PRIORITY DELIVERY
Delivery Duration of 24hours
shipment $448.00 USD
Insurance $100.00 USD
Vat (5%) $27.00 USD
TOTAL $575.00 USD
ECONOMY DELIVERY
Delivery Duration of 48hours
shipment $407.00 USD
Insurance $ 00 USD free
Vat (5%) $ 00 USD
TOTAL $407.00 USD
Then we will deliver
your card with the back-up documents and the PIN which was given to us
by the bank. You have to hurry up because many are trying to claim
your ATM.
Please kindly get back to me as soon as possible with your full names,
delivery address and mobile phone number.
Waiting to hear from you
Mr. Mackin David
Director Payment Department
Unity Finance Trust Bank
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Mackin David - Unity Finance Trust Bank - mackin.d@aol.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.
Mackin David - Unity Finance Trust Bank - mackin.d@aol.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.