from: Arnold Barnes <hillthomas111@gmail.com>
reply-to: ab691299@gmail.com
date: Jun 19, 2020, 6:23 PM
subject: Re:
mailed-by: gmail.com
FIN Bank PLC Lagos Nigeria
ATM payment Settlement Dept
Office Of MR. JOHN OBI
Re: Latest Information On Your Unclaimed ATM card payment.
DATE: 11-6-2020
Attn:Beneficiary
We use this opportunity to confirm from you if really you have sent
your overseas representative ( name Withheld ) from USA to come and
activate your ATM CARD on your behalf. He further stated that you were
sick and could not get this straightened out this time that because
the year is running down so you gave him the power of authority to
come and activate your card and that we should hand over the card to
him to avoid confiscation by the bank.
We decided to write to your email and if thee is no outcome of reply
from this message from you within 24 hrs it will be assumed that his
information is correct then we shall work with your representative and
do what he has requested.
Who so ever receive this letter should put us through to avoid handing
over your ATM CARD with US$ 1M to stranger.
We look forward to immediate response .
Regards.
FROM : MR. JOHN OBI
Director ATM dept,
FIN Bank PLC Lagos Nigeria
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John Obi - FIN Bank - ab691299@gmail.com / hillthomas111@gmail.com
NOTICE: The Emails Below Are All Scams.
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John Obi - FIN Bank - ab691299@gmail.com / hillthomas111@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.