from: ATM PAYMENT CENTRE <atmpaymentc890@gmail.com>
date: Nov 9, 2020, 8:00 AM
subject: URGENT ATTENTION LETTER FROM BGFI -BANK CANADA
mailed-by: gmail.com
URGENT ATTENTION LETTER FROM BGFI -BANK CANADA
A report came to our office this morning regarding an ATM Master Card,
which you are supposed to receive by now from BGFI -BANK CANADA our
Investigations has been made and we had discovered that the BGFI -BANK
CANADA old manager,Mr. John P Sander was behind all the delays and
plans to divert the ATM VISA Card to his personal Home Address,The
report was made from the State Finance Commission yesterday,that your
fund have not be released to you.The police and IMF took actions and
we tracked The bank manager and he was arrested and he is now in count
for attempting a fraud act to seize your fund of'$7.5USD (united state
dollar),contact this office for swift action and delivery of ATM
Master Card to the your rightful fund Home Address today without
delay.We anticipate your swift response and usual cooperation, as per
the subject matter.compensation which was made approved by the State
Government to you as beneficiary.You hereby within advised to
immediately the post office manager,informed me that it will take good
42 HOURS to get to your Home Address
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,
(13). Your Next Email Address,
(14).ID Card, DL or Passport Copy:
You have to contact Inspector Admin BGFI -BANK CANADA Payment
Center Dr.AIL JOHN
This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $7.5USD FOUR.FIVE
MILLION UNITED STATES DOLLARS which have to be pay to you through
BGFI -BANK CANADA with ATM Master Card.
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $7.5 Million USD has been approved in your
favor via BGFI -BANK CANADA
YOURS IN SERVICE,
Thanks for Your Co-operation.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AHMED OBI
cELL +1(229) 258-8499
ATM Master Card Delivering Department.
BGFI -BANK CANADA
Email ( atmpaymentc890@gmail.com )
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Ahmed Obi - BGFI Bank Canada - atmpaymentc890@gmail.com
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GhanaGeria
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Ahmed Obi - BGFI Bank Canada - atmpaymentc890@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.