From: Mr Larry James <micwjerry@gmail.com>
Reply-To: Mr Larry James <doffice29@gmail.com>
Date: Mon, 6 Jan 2020 19:35:17
Subject: Attention dear beneficiary
Attention dear beneficiary
This is to inform you that your ATM CARD of $4.5 Million USA Dollars we stoped is now released for delivery to your home address, you are to pay $89 for our delivery charge only. We will attach a copy of your ATM card package to you on reply for your perusal guide.
Noted, you have only 24 hours to pay the fee or your fund will be transferred to Government purse as an on unclaimed fund. Get Back to us as soon as you receive this mail for urgent proceeding.
Don't forget to reconfirm your full information to avoid wrong delivery such as
1. Your Full Name:
2. Postal address to Send Your ATM Card
3. Cell/Mobile Number:
4. Your ID
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Officer in duty
Name: Mr Larry James
phone.call. 701 599 3526
Larry James - doffice29@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
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Larry James - doffice29@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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Larry James - doffice29@gmail.com
from: Delivery Office <doffice29@gmail.com>
reply-to: doffice29@gmail.com
date: Jan 8, 2020, 7:34 AM
subject: Attention dear beneficiary
Here are the option in which the Funds will be release to you, and you are to chose one out of the four options
1)Bank to Bank Wire Transfer Direct to your Bank Account within 24hours.
2)By An ATM Card Deliver at your doorstep within 2-3 working days
3)Cash Delivery at Your Address within 2-3 Days.
4)Through Bank Draft Check deliver at your and clear to your Account within 7 days.
Any of the option you choose will only cost you $89USD and you will receive your Funds
reply-to: doffice29@gmail.com
date: Jan 8, 2020, 7:34 AM
subject: Attention dear beneficiary
Here are the option in which the Funds will be release to you, and you are to chose one out of the four options
1)Bank to Bank Wire Transfer Direct to your Bank Account within 24hours.
2)By An ATM Card Deliver at your doorstep within 2-3 working days
3)Cash Delivery at Your Address within 2-3 Days.
4)Through Bank Draft Check deliver at your and clear to your Account within 7 days.
Any of the option you choose will only cost you $89USD and you will receive your Funds
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 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. Contact us here if you had interactions with a scammer and need support.