from: OLIVER TETTEY <smartozoh@gmail.com>
reply-to: olivertetteyy@gmail.com
date: Jun 8, 2020, 11:12 PM
subject: Internal Auditor Foreign Transfer Unit, Ora Bank-BURKINA-FASO
mailed-by: gmail.com
Hello Dear,
I have tried all my possible best to see that your ATM VISA CARD will
be successfully airlift and safely deliver to your address by tomorrow
as planed. Having reviewed all the obstacle and problems to see that
your ATM CARD is insured as it were required to do by the Courier
Company.
In line with this, i tried my possible best and raised $100 out of the
$150 that was needed by the ROYAL Courier Company for the insuring of
your ATM CARD. I did this since you have not be able to raise the $150
which is needed. Therefore, all you will now send is $75.00 only
nothing more. The Director of the ROYAL Courier Company promised that
he will give you a tracking information which you will use to monitor
your package while on transit till it finally gets to your address.
You should see this as a duty on your side to get the remaining
balance $50.00 and send it to the Courier Company today. If you are
able to make this payment immediately, then your ATM CARD will be
dispatch this evening as they have promised. I assure you of this
delivery and you will be more than happy. Take note; On the parcel,
you will find a brown envelope sealed together inside the packaged, a
secrete code# the pin numbers which you will use to access the ATM
CARD.
The amount credited on the card is $870,000.00 you can withdraw
$20,000 per day until the $870,000.00 is fully paid to you. Try to
send the $50 now so that the Courier Company will facilitate and carry
on your delivery this evening and you will receive it tomorrow
morning.
SEND THE $50.00 VIA I TUNES CARD TO THE COURIER COMPANY SCAN ATTACH AND SEND,
Please do this right away they are waiting to dispatch your delivery
the earlier time today.
Once you send the $50.00 you should forward the payment I tunes card
details, such as scratch, scan and attach copy of the card.
I am giving you 100% guarantee, within 1 hour of time upon receipt of
the $50.00 your ATM CARD will be dispatched for delivery to your
address and you will receive it tomorrow. Please send you full address
to avoid delivery to the wrong address.
Thank you,
OLIVER TETTEY
Internal Auditor Foreign Transfer Unit, Ora Bank-BURKINA-FASO
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Oliver Tettey - Ora Bank - olivertetteyy@gmail.com
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Oliver Tettey - Ora Bank - olivertetteyy@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.
