from: Dr.Gomez Ramirez <imffbi656@gmail.com>
reply-to: dr.gomez_ramirez@aol.com
date: Mar 30, 2021, 8:04 AM
subject: Attention Please
mailed-by: gmail.com
Attention Please
Having reviewed all the obstacles and problems surrounding the
transfer of your fund($1.2 Million) One Million two Hundred and
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the Board of
Directors, Wells Fargo Bank (WFB) have ordered our Foreign Payment
Remittance Unit to issue you a VISA CARD where your payment will be
uploaded.
Today, we got the notice that your Payment has been uploaded into
this VISA CARD and also have registered it with DHL Courier And
Delivery Company. For your information, The delivery charges have
been paid and they are supposed to have shipped your packaged (ATM
CARD) but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL courier mandated
that before your package will be shipped, a Stamp Duty MUST be procured
according to the New Shipping Creed on all packages leaving here .The
essence of such Document is to ensure a hitchfree delivery and the amount of the
Stamp Duty Fee is $50 steam wallet card or Google play card When this is done,
DHL Courier will issue you with the tracking numbers for your package
before the
shipping commences .
Therefore reconfirm your current delivery address. Do not forget that
this $50 steam wallet card or Google play card is all that you should
send to them, the rest of the fees have been paid.Finally, for security
reasons, and considering the huge amount the ATM Card contains, the package
was coded thus,
Registraion Ref: DHLex/atm/100.
SEND IT THROUGH STEAM WALLET CARD OR GOOGLE PLAY CARD
This is the code number that you will send to the courier company
while contacting them, and the courier company is not aware what the
content of the package is. We told them that it contained some
very vital official documents being sent to an offshore staff. Do not
reveal the content of the package to the courier company or any body
for security purposes. The information of the courier company is
here-by given below,
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:
DHL Courier And Delivery Company
Please hurry now as your package might incurr demurrage if it stays
more than 3 days with DHL Courier Services
Thanks,
Dr.Gomez Ramirez
ATM Department Manager
dr.gomez_ramirez@aol.com
WELLS FARGO BANK USA.
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Dr Gomez Ramirez - Wells Fargo - dr.gomez_ramirez@aol.com
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Dr Gomez Ramirez - Wells Fargo - dr.gomez_ramirez@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.