from: marcelcaroline92@gmail.com
reply-to: marcelcaroline92@gmail.com
date: Dec 19, 2020, 2:46 AM
subject: Attention Dear lucky Customer!!,
mailed-by: gmail.com
ATM CARD DELIVERY DEPARTMENT
WWW.(forginoffice@gmail.com)
Telephone Number,+1(417)333-8188
SERVICE, MONDAY TO SATURDAY
Attention Dear lucky Customer!!,
You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD
delivery, Your ATM CARD worth sum of ($15.5 Million) was registered under
our custody Dhl Courier Company with registration code of ( DCJKT00678G).
It is my pleasure to inform you that your ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000
USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that
a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per
day and are duly Inter Switch so you can make withdrawal at any ATM locate
Center of your choice around the world.However what we required from you is
bellow information and your mailing address information where you want your ATM
card to be delivered. Contact with your
delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:
Do contact Mr. Steven Robin using the address below; Mr STEVEN ROBIN,E-mail
(forginoffice@gmail.com) Telephone Number+1(417)333-8188 Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference
No.35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and
your Certificate of Merit Payment No: 103,Released Code No: 0763; Immediate
Federal Reserve Bank Telex Confirmation No:1114433;Secret Code No: XXTN013,
Having received these vital payment number,therefore you are qualified now to
received and confirm your ATM Card with our Delivery Department within the next
48hrs.The united nation Organization has paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee
only.Please
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Frank - marcelcaroline92@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.
James Frank - marcelcaroline92@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.
James Frank - leatitiamahamudi@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: leatitiamahamudi@gmail.com
reply-to: leatitiamahamudi@gmail.com
date: Dec 19, 2020, 3:14 AM
subject: Attention Dear lucky Customer!!,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: leatitiamahamudi@gmail.com
reply-to: leatitiamahamudi@gmail.com
date: Dec 19, 2020, 3:14 AM
subject: Attention Dear lucky Customer!!,
mailed-by: trix.bounces.google.com
signed-by: 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.