from: MR.ANDREW TRIW <andrew.trim1986@gmail.com>
reply-to: cp2443915@gmail.com
date: Jul 8, 2023, 6:21 PM
subject: ATM CARD DEPARTMENT EMERALDS MICROFINANCE BANK LID !!!
mailed-by: gmail.com
ATM CARD DEPARTMENT EMERALDS MICROFINANCE BANK LID
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 2022
ATTENTION : ATM MASTER CARD OWNER, WE HEREBY NOTIFYING YOU THAT EMERALDS MICROFINANCE BANK LID HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF (10.5 MILLION UNITED STATE DOLLARS) THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
EMERALDS MICROFINANCE BANK LID MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS 3.000 UNITED STATES DOLLARS PER DAY. A TOTAL SUM OF ( 10.5 MILLION UNITED STATE DOLLARS) AT A TIME. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING EMERALDS MICROFINANCE BANK LID.
Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,
YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOU'RE CITY_______
YOUR COUNTRY_____
YOUR PHONE WHATSAPP NUMBER ______
Your occupation____
Your passport id____
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Mr. CHRIS PISANI WITH THIS INFORMATION:
MR.CHRIS PISANI
EMAIL : (cp2443915@gmail.com)
FOREIGN PAYMENT MANAGER EMERALDS MICROFINANCE BANK LID
TEL:+234-80186152463 WHATSAPP NUMBER
NOTE THAT BECAUSE OF IMPOSTORS THE (EMERALDS MICROFINANCE BANK LID) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING Mr. CHRIS PISANI ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (EMERALDS MICROFINANCE BANK LID) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE EMERALDS MICROFINANCE BANK LID.
Mr. NNAMDI J OKONKWO.
HON STEPHEN WHITE HEAD OF ATM DEPT
(EMERALDS MICROFINANCE BANK LID) REPUBLIC OF NIGERIA
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Stephen White Head - Emeralds Microfinance Bank - cp2443915@gmail.com
NOTICE: The Emails Below Are All Scams.
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Stephen White Head - Emeralds Microfinance Bank - cp2443915@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.
