from: Bank <jw474478@gmail.com>
reply-to: dhlcourier919@gmail.com
date: Nov 29, 2021, 7:05 AM
subject: whatsapp to see you face to face avoid scammer +1-857-312-7245
mailed-by: gmail.com
Charlotte Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina 28255
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin
code through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our
Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and
powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the
sum of 10.5 Million united
states dollars , it is already loaded in the Master Card which you can
use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand
United States Dollars(US $5,000.00)we have concluded delivery
arrangement with the below courier
services companies and their delivery time is stated below.
DHL=4hrs/$150.00 ..... iTunes gift card
FedEx Express=7hrs/$130.00... Amazon gift card
UPS=9hrs/$105.00 ....Daraz gift card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to
use for the
shipment of your ATM VISA Card to you.
whatsapp to see you face to face avoid scammer +1-857-312-7245
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Scammer - dhlcourier919@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.
Scammer - dhlcourier919@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.