from: Dr Charles Sutton <heajohn951@gmail.com>
reply-to: sttnchrls@gmail.com
date: Jun 13, 2021, 3:11 AM
subject: Good news for your fund.
mailed-by: gmail.com
Attn. Beneficiary
This is to bring to your notice that we have finally concluded with the United Nations and they have given us a go ahead order to release your funds in the form of a master ATM card without you paying any fee. for security reasons and to avoid diversion of your fund these vital information are needed as requested below.
Be informed that we are making arrangement for the issuance of an ATM card in your name where your fund will be loaded, and we require you to provide us with some vital details which will aid the issuance of your ATM card and once approved will be mail to you without you paying any fee, this details requested below is very important because we want to issue the card in a way that no other person can have access to it. kindly provide the details as requested below:
1. Your full name
2. Address:
3. Phone number:
4. The back and front view of your driver's license or state ID card. make sure it is very clear.
5. Your SSN:
Once we get these details, we will use it to issue your atm card and mail it to you, i hope you understand me, i will stop here and will await your urgent response.
Yours sincerely,
Charles Sutton
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Charles Sutton - sttnchrls@gmail.com
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GhanaGeria
- Warrior Team
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Charles Sutton - sttnchrls@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.