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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: 2111
- Joined: 25 Feb 2020
from: Mr James Marcos <firstname.lastname@example.org>
date: Dec 20, 2021, 5:09 AM
subject: ATTENTION BENEFICIARY
I’m Diplomatic Agent Mr Marcos James I have been trying to reach you
over hours mow, am currently in Washington Dulles International
Airport USA with your ATM VISA
CARD $30.5 Million Dollars which I have been instructed by I.C
Express Courier Company to be delivered to you. Please try as much as
you can to reach me via my
contact:TEST MESSAGE Email (email@example.com)
whataspp 1((406 201-9310)
This is a Compensation funds from Empowerment Program run by United
State Government or from IMF and United Nations all are being settled
it was discovered that your awarded United Nations Empowerment fund
worth $30.5 milliom USD in UNITED BANK OF AFRICA (UBA) has not been
released but United State Government has ordered the UNITED BANK OF
AFRICA to release your fund with immediate affect your fund has been
loaded in the ATM VISA CARD to enable you claim your fund at any ATM
MACHINE around you
Meanwhile you are advice to reconfirm your information to avoid
delivery to the wrong person;
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number( very compulsory)
5Your Identification Card
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.