from: donezee5@gmail.com
reply-to: donezee5@gmail.com
date: Dec 12, 2020, 1:23 PM
subject: CONTACT KEN FOR YOUR $10,200,000 ATM CARD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DEAR FRIEND
HOW ARE YOU TODAY?, I AM WRITING TO INFORM YOU THAT WE HAVE ARRANGED YOUR PAYMENT OF ($10,200.000.00USD) ONE MILLION UNITED STATE DOLLARS ONLY THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS DEPARTMENT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO YOU ARE ADVICE TO CONTACT THE ATM PAYMENT DEPARTMENT OFFICE TO RECEIVE YOUR FUND IN THIS WAY, NOW CONTACT ATM PAYMENT DEPARTMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS UNDERLINED BELOW.
THIS IS WHAT YOU ARE REQUIRE TO FORWARD TO THE ATM PAYMENT OFFICE:
1 YOUR FULL NAME:
2 YOUR MAILING ADDRESS:
3 YOUR 24HOURS CONTACT TELEPHONE:
4 YOUR OFFICE TELEPHONE NUMBER:
5 YOUR LOCATION/COUNTRY.
6 YOUR SEX/AGE:
7 ATTACH COPY OF YOUR IDENTIFICATION:
HOWEVER, YOU ARE KINDLY TO CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
MR. KEN OBI
DIRECTOR, ATM PAYMENT DEPARTMENT OFFICE
EMAIL: atmcenter100@gmail.com
TELEPHONE NUMBER: +234 70 106 71 653
THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE: THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DONALD EZE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Donald Eze - donezee5@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Donald Eze - donezee5@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.