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NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2806
- Joined: 24 Jan 2020
from: William Mark <email@example.com>
date: Jan 1, 2022, 7:50 AM
subject: This is agent Mark Williams once again,
Good Morning and Happy new year 2022, This is agent Mark Williams once again,
This is to inform you that I,m still here in New York with your ATM
card waiting for the confirmation of the last balance charges of $100
to enable me to complete your delivery without any problem.
HERE ARE SOME DETAILS OF YOUR ATM CARD,you should not allow third
party to gain access to this information's is for your ATM Card
safety. Image result for package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (USD$800.000.00)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile I am very happy to let you know
that the delivery will commence immediately we confirm the receipt of
the balance fees of $100 only.
S0 feel free to revert back with me with the fees by purchasing an
iTunes gift card,
google play card or steam wallet card and attach the gift card copy
while everything will go successful and you will confirm your ATM CARD
without any delay.
Yours Agent Mark Williams
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.