from: Ahmed Idris <ahmed.idris@consultant.com>
date: Nov 10, 2021, 3:53 AM
subject: Dear
mailed-by: consultant.com
signed-by: mail.com
Dear
I am pleased to acknowledge the receipt of your mail. However, it is the pleasure of this office to inform you that your ATM Debit Card has been Approved and upgraded in your favor. Meanwhile, The ATM Debit Card Value is US$4.300,000.00 (Four Million, Three Hundred Thousand United State Dollars Only). Note that a maximum withdrawal value of US$10,000 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM (Automatic Teller Machine) Center of your choice/nearest to you anywhere in the world.
We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Debit Card to you without any further delay as soon as you send the money to them.
In view of this development, you are required to immediately offset the delivery and activation charges of US$895 via WALMART TO WALMART Transfer through the courier company payment receiving officer stated below.
WALMART TO WALMART
RECEIVERS NAME: Bennie A. Lucas
ADDRESS: 11343 San Jose Blvd, Jacksonville Fl
TEXT QUESTION: GOOD
ANSWER: GOD
AMOUNT: US$895 DOLLARS.
Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the Customs. And note that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, So send your I.D via attachment so that we can view it very clear.
Advice this office of your preferred time of visitation for delivery so that we can inform the courier Service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the ATM Debit Card. Whichever way that pleases you, it is your fund.
Be informed that you will be provided with the Shipping Tracking Number once the package left, this will enable you track your package and know the exact destination your package is located once the package has left for delivery to your destination. Please note we can only be able to commence the shipment of your parcel as soon as we receive your delivery fee. DHL as well as other courier services do not operate on C.O.D ( Cash on delivery ), so we urge you to proceed as advised so that your will receive your ATM Debit Card Parcel.
Treat as very urgent, as we also remind you once again that your ATM Debit Card is ready for delivery.
Thanks,
Yours Sincerely.
Mr. Ahmed Idris
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Ahmed Idris - ahmed.idris@consultant.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.
Ahmed Idris - ahmed.idris@consultant.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ahmed Idris - ahmed.idris@consultant.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ahmed Idris <ahmed.idris@consultant.com> via mail.com
date: Nov 9, 2021, 2:59 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Thank God you are 27yrs. you are still a small boy. you do not know anything. mumu
from: Ahmed Idris <ahmed.idris@consultant.com> via mail.com
date: Nov 9, 2021, 2:59 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Thank God you are 27yrs. you are still a small boy. you do not know anything. mumu
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.