from: Benedict Ugonna <benedctugonna2012@gmail.com>
reply-to: infocharles@yandex.com
date: Sep 8, 2025, 10:15 AM
subject: CODE OF CONDUCT; (ATM-386)
mailed-by: gmail.com
WIRE TRANSFER UNIT
1275 post Rd, Fairfield,
CT 06824, United State,
CODE OF CONDUCT; (ATM-386)
Attention: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you for the release of the fund.
Secondly we have been informed that you are still dealing with hoodlums that claimed to be in position of releasing your fund thereby extorting money from you,we knew that your intention was to secure the release of your fund. We wish to advise you to stop communication with them if you really want to receive your fund, meanwhile we have decided to bring a solution to your problem, we have arranged with our swift card payment center to load the below mentioned amount in an ATM CARD MASTER CARD and send it to you since that would be easiest way to pay you such amount of money.
This 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 five thousand dollars per day,if you wish to receive your fund this way kindly let us know by contacting the card payment center and also provide the following information to enable them proceed immediately.
1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Email:
Mr.Oliver Alawuba
The ATM card payment center has been mandated to issue out $10,500,000.00 as part payment for this fiscal year 2025. Also for your information, you have to stop any further communication with any other person(s) or office (s) to avoid any hitch in receiving your ATM CARD.
Make sure you contact Mr.Oliver Alawuba, as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Note that because of impostors, we hereby issue you our code of conduct, which is (atm-386) you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Mr. Sunil Garg
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Sunil Garg - infocharles@yandex.com
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Sunil Garg - infocharles@yandex.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.