from: Frank Walker <frank.walker53@aol.com>
reply-to: Frank Walker <frank.walker53@aol.com>
date: Oct 11, 2020, 6:16 PM
subject: Re:
mailed-by: aol.com
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
This is to officially inform you that we have verified your contract file
Presently on my desk Your ATM Card of $1.750.000.00 USD has been approved
And was deposited with DHL Delivery Company this morning for registration,
And we agreed up that the delivery of Your $1.750.000.00 Million USD ATM
Package will take off tomorrow morning .So contact with your full info
Where your ATM card will be delivered to,
*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Scan copy of drivers licenses or Passport
We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Urgent get back to us today with your full address where your ATM card
Will be delivered to because i will not be in the office next week.
The amount in your Card is US$1.750.000.00 Million and your Pin code is: (9106).
Take note that you will be charged for the delivery fee Only. Once again.
NOTE That the Only Money You will pay is delivery fee Only. You will take the
Responsibility of the delivery of your ATM VISA CARD and it must be paid before
the company can proceed with your ATM CARD delivery!!!.
Remain blessed as I'll be looking forward to receiving your immediate response.
Best Regards,
MR. JOHN EDWARD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Edward - frank.walker53@aol.com
NOTICE: The Emails Below Are All Scams.
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Edward - frank.walker53@aol.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.