from: officelite59@gmail.com
reply-to: officelite59@gmail.com
date: Dec 16, 2020, 6:03 PM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation
fund sum of US$7,600,000.00
Your email contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment,You are hereby notified that your inheritance/contract payment of US$7,600,000.00 has been approved to be made to you via JP Morgan Chase Bank PREPAID ATM CARD.The ATM CARD can be used on any ATM machine all over the world or
you can go to your bank to off-load the funds
on this note, I am please to inform you that ATM card Number 9532 5350 0029 4741 for the sum of US$7,600,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address where you want the ATM card to be delivered, and to also send the total shipping fee sum of $250 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank
(JP Morgan Chase Bank) was not granted right of deductions on the funds.
Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the FedEx courier service whom will deliver it to you at your designated home Address.
with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the FedEx courier service for your easy use.
You will receive the ATM card package within 24hrs that you send the $250 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.
You should send this Courier Delivery Fee of US$250.00 through Walmart to Walmart, Western Union, Money Gram in the name of the below person:
Name: Name: Catherine A. Claborn
Address: Wright City, Oklahoma
Amount: $250
After paying the fee, send the following payment information's to me.
1. sender's name and address
2. Transaction Tracking Number
Send the $250 U.S dollars delivery fee by this very above information, and I shall have the ATM card package dispatch to you without delay. I wait for the reference payment confirmation of the courier fee and your delivery information to enable your atm card delivery proceed immediately.
I await your immediate attention.
Yours faithfully,
Valdine Jef,
Director of Operations ATM Department
JP Morgan Chase Bank
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Valdine Jef - JP Morgan Chase Bank - officelite59@gmail.com
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Valdine Jef - JP Morgan Chase Bank - officelite59@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.