from: Director Foreign payment Department <mrrogerswhite@gmail.com>
reply-to: johnwilliams3001@aol.com
date: Dec 12, 2021, 6:09 AM
subject: Good day,
mailed-by: gmail.com
Good day,
This to officially inform you about the present arrangement to pay
your overdue Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digital Payment System, we have decided to pay your fund through
(ATM VISA CARD) and this arrangement was initiated/constituted by the
World Bank, United Nation and Paris Club, due to fraudulent activities
going on within the world.
World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable you to receive this Winning Prize of
inheritance fund without any interference, the ATM VISA CARD was
contracted and powered by World authority concern and must not face
any interruption. Please note, the sum of your (USD$10,500.000.00)(Ten
Million Five Hundred thousand United State Dollars), has been credited
into the ATM VISA CARD which you will use to access the fund in any
ATM Stand/location worldwide and remember that the CARD maximum daily
withdrawal limit is: (USD$5,000.00), while we have made delivery
arrangement with the below courier services companies with their
stated delivery time included below,
UPS = 48hrs
FedEx = 4days
DHL = 72hrs
DESCRIPTION OF PARCEL:
Visa Card/Origin certificate of weight:—–0.20kg
Bonded draft of weight:——————0.17kg
Total weight of parcel:——————–0.37kg
Color of Parcel:—————————-Brawn
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Ref:————————–FRAl45771001
Kindly reconfirm your required details at bottom in your response to
this email and let me know which courier company you would want us to
use for the shipment of your CARD to you, while you should understand
that you will be liable to provided or pay for the PARCEL delivery
registration cost with any of the above stated courier company which
you may like or choose to receive this PARCEL, while we will pay for
the delivery Fee.
1. Your Full Names:_______________________
2. Valid delivery Address:______________
3. Mobile Number:______________________
4. Occupation:_______________________
5. Age/gender:_______________________
6. Next of kin/Relation:_______________
Below are your Atm Visa Card secret details,
1. ATM VISA CARD Number: **********821427/ THE FIRST 10 DIGIT SERIAL
NUMBER REMAINED SECRET FOR SECURITY REASON
2. Pin Code: 4565
3. CCV Number: 194
4. Expiration date: 2023
Congratulation in advance.
Best regards,
Mr. John W. Amos
Reply to:( johnwilliams3001@aol.com
Director Foreign payment Department.
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John W Amos - johnwilliams3001@aol.com
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John W Amos - johnwilliams3001@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.
