from: David Mark Grasso <davidmarkgrasso@gmail.com>
date: Nov 24, 2020, 4:53 PM
subject: Good Day Sir We Need Your Urgent Response now
mailed-by: gmail.com
Attention Dear Beneficiary
We received your email , and it's content is duly noted. Having
cross-checked our payment folders and confirmed your data correct as
the legal Beneficiary. However, we have completed the necessary
procedure and your ATM Card has been activated for
International usage world wide.
BELOW ARE THE DETAILS OF YOUR ACTIVATED ATM CARD:
Pass Code: f57s49x5a8xx56
Registration Code JKT110948G
ATM Card Type: INT'L VISA CARD
Card Number: 4283 0830 7403 4242
Security Pin: ****
Due to the Courier insurance coverage which was on demand by the
four(4) major courier companies contacted for a special door step
delivery of this card to your provided address. Meanwhile, I' am here
to inform you that this delivery has to be done as per protocol order,
avoiding any upfront problem and that is the more reason why we
communicated with the reliable courier companies listed below for a
better and faster means of delivering your package, and blow are the
Courier Companies insurance status which should be treated by you as
urgent as possible:
Express Mail Service Fee: $275
FedEx Courier And Insurance Fee: $175
UPS Courier And Insurance Fee: $150
DHL Courier And Insurance Fee: $150
Please note that your choice of delivery from any of this Four courier
Companies matters as urgent
Be advised to proceed with the fundamental aspect of this payment
exercise as soon as possible to enable the delivery of your card
proceed without delay.
Thank you as we anticipate your prompt response immediately.
Yours Sincerely ,
International Payment Department.
Agent Name: David Mark Grasso
Email Address: ( davidmarkgrasso@gmail.com )
Whats App Number: + 1 618-844-0298
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David Mark Grasso - davidmarkgrasso@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.
David Mark Grasso - davidmarkgrasso@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.