from: Phillip Mark <upsservice631@gmail.com>
reply-to: ministryhouse970@gmail.com
date: Aug 30, 2021, 11:28 PM
subject: HELLO AND WELCOME
mailed-by: gmail.com
HELLO AND WELCOME TO MY CHAMBER
FEDERAL CREDIT UNION BANK Expat Credit Card | Credit Cards - FEDERAL
CREDIT UNION BANK Expat.
HELLO AND
WELCOME TO MY CHAMBER, MY NAME IS Phillip Mark
I am here to inform you that your ATM Visa Card package requested long
ago has finally been released for your claim. My meeting with the
government officials at the Annual Meeting held early June, 2021
revealed that your name was among those whose packages were seized by
the government authority.
The president has issued a statement to the general public most
especially, government representatives and attorneys to take charge of
these seized packages for delivery to their respective owners and
beneficiary’s. Otherwise the present of the beneficiary will be needed
to lay claims on their package without representative. So if you can
come, I will send the message across on your arrival but if not note I
will be on ground to represent you get this package released at once.
It is with joy and gladness in my heart to inform you that I will be
your attorney presenting you at the government quarters to help lay
claims on this ATM VISA CARD package which was proof to be valid with
the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United
States Dollars) only cash programmed inside the ATM VISA CARD by the
First National Bank Worldwide as endorsed by the president.
We have successfully obtained your file from the government quarters
and a document issued by the president has also been obtained which I
will send to you along with your ATM Visa card with your pin.
We have contacted a reliable Courier Delivery Service who will convey
the package safely to your personal home Address. Note that your
complete delivery information will be needed by the courier service to
enable them deliver the package to you without delay
BEST REGARD
Phillip Mark
ministryhouse970@gmail.com
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Phillip Mark - Federal Credit Union Bank - ministryhouse970@gmail.com
NOTICE: The Emails Below Are All Scams.
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Phillip Mark - Federal Credit Union Bank - ministryhouse970@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.