from: Mr David Thomas <mr.brightedward@gmail.com>
reply-to: fline9001@gmail.com
date: Aug 24, 2021, 12:06 PM
subject: ATTENTION: FUND BENEFICIARY
mailed-by: gmail.com
ATTENTION: FUND BENEFICIARY
I have decided to get across to you through this medium irrespective
of all odds since I have the mandate of my superior Mr. Ant?nio
Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio
Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00
which has been approved to you since last year. Our intelligence
report reveals that this fund has been fluctuating off and on transit
until it was intercepted and returned to the US-CAMBODIA Treasury
Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM
Card Number:4225 8411 2063 2045 have been approved in your favor. Your
Personal Identification Number Code (ATM Pin Code) is 3401 and you can
as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$16,500,000.00.
You are advised that a maximum daily withdrawal value of US$10,000.00
is permitted per day. Your ATM Master Card is an "Inter Switch ATM
Master Card" and this means that you can make withdrawals in any ATM
location and ATM Center of your choice anywhere in the world. But your
withdrawal limit still remains US$10,000.00, or the equivalent in your
local currency.
To enable us to release your ATM Master Card to you, we have concluded
delivery arrangements with Highcity Express Courier Services, because
they are affiliated one of the Largest Insurance Companies. Your ATM
Master Card has to be insured by the Highcity Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency. In view of this
development, you are requested to pay $100.00 to the delivery Company.
(2 DAYS ) Mailing US$100.00
Insurance US$50.00
Vat US$50.00
TOTAL US$100.00
Kindly send your information to Highcity Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Highcity Express Courier Services
Name: Mr David Thomas
Email: fline9001@gmail.com
PLEASE IF YOU ARE READY TO RECEIVE THIS ATM CARD KINDLY CONTACT THE
COURIER AND ASK THEM HOW YOU WILL SEND THEM THE REQUIRED FEE OF $100
USD BECAUSE IT IS THE ONLY FEE NEEDED FROM YOU BEFORE DELIVERY
Thanks for your anticipated co-operation.
Yours sincerely,
Mr David Thomas
"Inter Switch ATM Master Card"
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David Thomas - fline9001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Thomas - fline9001@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.
David Thomas - davidyobe44@gmail.com
from: Mr David Thomas <davidyobe44@gmail.com>
date: Aug 13, 2023, 5:25 AM
subject: Attention:Fund Beneficiary
mailed-by: gmail.com
Attention:Fund Beneficiary
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Ant?nio Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence report reveals that this fund has been fluctuating off and on transit until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number:5399 8326 6775 8422 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.
To enable us to release your ATM Master Card to you, we have concluded delivery arrangements with Highcity Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Highcity Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency. In view of this development, you are requested to pay $100.00 to the delivery Company.
(2 DAYS ) Mailing US$100.00
Insurance US$50.00
Vat US$50.00
TOTAL US$100.00
Kindly send your information to Highcity Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Highcity Express Courier Services
Name: Mr David Thomas
Email: davidyobe44@gmail.com
PLEASE IF YOU ARE READY TO RECEIVE THIS ATM CARD KINDLY CONTACT THE COURIER AND ASK THEM HOW YOU WILL SEND THEM THE REQUIRED FEE OF $100 USD BECAUSE IT IS THE ONLY FEE NEEDED FROM YOU BEFORE DELIVERY
Thanks for your anticipated co-operation.
Yours sincerely,
Mr David Thomas
"Inter Switch ATM Master Card"
date: Aug 13, 2023, 5:25 AM
subject: Attention:Fund Beneficiary
mailed-by: gmail.com
Attention:Fund Beneficiary
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Ant?nio Guterres as the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence report reveals that this fund has been fluctuating off and on transit until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number:5399 8326 6775 8422 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.
To enable us to release your ATM Master Card to you, we have concluded delivery arrangements with Highcity Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Highcity Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency. In view of this development, you are requested to pay $100.00 to the delivery Company.
(2 DAYS ) Mailing US$100.00
Insurance US$50.00
Vat US$50.00
TOTAL US$100.00
Kindly send your information to Highcity Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Highcity Express Courier Services
Name: Mr David Thomas
Email: davidyobe44@gmail.com
PLEASE IF YOU ARE READY TO RECEIVE THIS ATM CARD KINDLY CONTACT THE COURIER AND ASK THEM HOW YOU WILL SEND THEM THE REQUIRED FEE OF $100 USD BECAUSE IT IS THE ONLY FEE NEEDED FROM YOU BEFORE DELIVERY
Thanks for your anticipated co-operation.
Yours sincerely,
Mr David Thomas
"Inter Switch ATM Master Card"
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.