from: FUND PAYMENT <infoyyybk23@gmail.com>
reply-to: infoyyybk23@gmail.com
date: Aug 24, 2023, 8:17 AM
subject: ATM
mailed-by: gmail.com
DEAR SIR
we pay via atm master card or online payment
This is to officially inform you that we have verified your
Contract/inheritance files and found out that why you have not
received your payment is because you have not fulfilled the
obligations given to you in respect of your contract / inheritance
payment.
Secondly we have been informed that you are still dealing with the non
officials in the bank, and your entire attempt to secure the release
of your fund proved abortive. We wish to advise you that such an
illegal act like this has to stop if you wish to receive your payment
since we have decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment
center here in Inc, that is the latest instruction from the federal
ministry of finance This office will send to you an Atm card which
you will use to withdraw your money in any ATM machine in any part of
the world, so provide the below information to this office.
1. Your full Name:
2. Phone and fax number:
3. Address where you would like to receive the Atm card
4. Your age and current occupation:
5 A Copy Of Your Identification ID
6 Name Of Your Next of Kin
Kindly contact this office, the ATM payment department (wpcu) of this
office has been mandated to issue out $10,5 million for this first
quarter payment of the year 2023. Note that because of impostors, we
hereby issue you our code of conduct, which is (wpcu 100) so you have
to indicate this code when contacting this office and you will bear
the cost of the delivery and indemnity of your card ATM CARD which
will cost and you bank processing charges OF $40
As soon as i confirm your details i will direct you on how you send the
Best Regards
DR DAN IBURU
ATM PAYMENT DIRECTOR
FIRST ATLANTIC BANK NIGERIA PLC
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Dr Dan Iburu - First Atlantic Bank - infoyyybk23@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Dan Iburu - First Atlantic Bank - infoyyybk23@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.