from: UDEMEZUGO <udemezugo@yahoo.com>
reply-to: udemezugo@yahoo.com
date: May 31, 2021, 4:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
I am happy to inform you that your payment verification and confirmation have been concluded and your ATM Card has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be make available to you as soon as you confirm to us that you have received your ATM CARD for security reasons.
Please be advised that a maximum withdrawal value of US$10,000.00 is permitted daily. and you can make withdrawal in any location of the ATM Center of your choice/nearest to you even if you travel out of your country to any where in the world because your card is processed as an international A.T.M CARD. We have also concluded delivery arrangements with our accredited delivery agent "MR. MIKE MBAKWE" to oversees & deliver the ATM Card to you without any further delay.
The delivery agent MR. MIKE MBAKWE, will move from here to arrive your country in the next 48 hours, your parcel is also registered under a "Diplomatic Package Delivery Status" to ensure a safe delivery to you.
In view of this development, you are requested to immediately offset "Your A.T.M CARD delivery fee of $175.00", you should send the money via western union money transfer or Money gram. with the receiver's name and address below.
The needed 175.00 is for the coverage papers of your ATM CARD and the delivery fee.
Receiver Name=== EMMANUEL OKOYE
Country=========LAGOS NIGERIA
City===========LAGOS
Amount=========$157.00
Text Q==========When
Answer=========Today
E-mail us the MTCN and the Sender's name :................................
Please send the Western Union MTCN reference number to this email account as soon as you send the money. Be informed that delivery will be made to your door step by our delivery agent " MR. MIKE MBAKWE, within the next 48hours of our confirmation of this payment of 175.00,& he will call you hence he arrives into your country .Be aware that "Your A.T.M CARD coverage papers will be attached to your payment delivery documents for a hintch free delivery of your card & to avoid any delay so that the card will safely & urgently get to you immediately .
Pls, be around to receive our agent and to avoid leaving him stranded when he will arrive to your address to deliver your packaged atm card to you.
Regards as your urgent response to this message is expected,
Once again the name of the diplomat is MR. MIKE MBAKWE, PLEASE NOTED OK.
DR. CHARLES
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Charles - udemezugo@yahoo.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.
Dr Charles - udemezugo@yahoo.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.
Dr Charles - udemezugo@yahoo.com
from: UDEMEZUGO <udemezugo@yahoo.com>
reply-to: udemezugo@yahoo.com
date: Jun 7, 2021, 5:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
ATTN, DEAR
Please be advised that a maximum withdrawal value of US$10,000.00 is permitted daily. and you can make withdrawal in any location of the ATM Center of your choice/nearest to you even if you travel out of your country to any where in the world because your card is processed as an international A.T.M CARD. We have also concluded delivery arrangements with our accredited delivery agent "MR. MIKE MBAKWE" to oversees & deliver the ATM Card to you without any further delay.
The delivery agent MR. MIKE MBAKWE, will move from here to arrive your country in the next 48 hours, your parcel is also registered under a "Diplomatic Package Delivery Status" to ensure a safe delivery to you.
In view of this development, you are requested to immediately offset "Your A.T.M CARD delivery fee of $175.00", you should send the money via western union money transfer or Money gram. with the receiver's name and address below.
The needed 175.00 is for the coverage papers of your ATM CARD and the delivery fee.
Receiver Name=== IFEANYI OZOJIOFOR
Country=========LAGOS NIGERIA
City===========LAGOS
Amount=========$157.00
Text Q==========When
Answer=========Today
E-mail us the MTCN and the Sender's name :................................
Please send the Western Union MTCN reference number to this email account as soon as you send the money. Be informed that delivery will be made to your door step by our delivery agent " MR. MIKE MBAKWE, within the next 48hours of our confirmation of this payment of 175.00,& he will call you hence he arrives into your country .Be aware that "Your A.T.M CARD coverage papers will be attached to your payment delivery documents for a hintch free delivery of your card & to avoid any delay so that the card will safely & urgently get to you immediately .
Pls, be around to receive our agent and to avoid leaving him stranded when he will arrive to your address to deliver your packaged atm card to you.
Regards as your urgent response to this message is expected,
Once again the name of the diplomat is MR. MIKE MBAKWE, PLEASE NOTED OK.
MR. UDEMEZUGO
reply-to: udemezugo@yahoo.com
date: Jun 7, 2021, 5:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
ATTN, DEAR
Please be advised that a maximum withdrawal value of US$10,000.00 is permitted daily. and you can make withdrawal in any location of the ATM Center of your choice/nearest to you even if you travel out of your country to any where in the world because your card is processed as an international A.T.M CARD. We have also concluded delivery arrangements with our accredited delivery agent "MR. MIKE MBAKWE" to oversees & deliver the ATM Card to you without any further delay.
The delivery agent MR. MIKE MBAKWE, will move from here to arrive your country in the next 48 hours, your parcel is also registered under a "Diplomatic Package Delivery Status" to ensure a safe delivery to you.
In view of this development, you are requested to immediately offset "Your A.T.M CARD delivery fee of $175.00", you should send the money via western union money transfer or Money gram. with the receiver's name and address below.
The needed 175.00 is for the coverage papers of your ATM CARD and the delivery fee.
Receiver Name=== IFEANYI OZOJIOFOR
Country=========LAGOS NIGERIA
City===========LAGOS
Amount=========$157.00
Text Q==========When
Answer=========Today
E-mail us the MTCN and the Sender's name :................................
Please send the Western Union MTCN reference number to this email account as soon as you send the money. Be informed that delivery will be made to your door step by our delivery agent " MR. MIKE MBAKWE, within the next 48hours of our confirmation of this payment of 175.00,& he will call you hence he arrives into your country .Be aware that "Your A.T.M CARD coverage papers will be attached to your payment delivery documents for a hintch free delivery of your card & to avoid any delay so that the card will safely & urgently get to you immediately .
Pls, be around to receive our agent and to avoid leaving him stranded when he will arrive to your address to deliver your packaged atm card to you.
Regards as your urgent response to this message is expected,
Once again the name of the diplomat is MR. MIKE MBAKWE, PLEASE NOTED OK.
MR. UDEMEZUGO
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.