from: delivertrackingdhl@gmail.com
reply-to: delivertrackingdhl@gmail.com
date: Dec 16, 2020, 8:32 PM
subject: BANKALERT TO YOUR FUND TRANSFER
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2019 years ago till 2022 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).
We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life, Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.
Please Reply with this details Below:
Your full Name:..........
Your Country:............
Your Address:............
Home/Cell Phone:.........
Your whatsap phone:............
Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Email: (atmcard0220@gmail.com) Executive Director:Miss Mary Ben.
We Promise to Serve you better, Thanks and My Regards to your Family.
Miss Mary Ben.
Executive Director
Quick Reply
officiallybankalert@gmail.com
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Mary Ben - delivertrackingdhl@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.
Mary Ben - delivertrackingdhl@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Ben - officiallybankalert@gmail.com
from: BANKALERT <officiallybankalert@gmail.com>
date: Dec 21, 2020, 11:13 PM
subject: Re: ATTENTION PLEASE: INSTRUCTIONS TO DELIVER YOUR PARCEL...
mailed-by: gmail.com
ATTENTION PLEASE: INSTRUCTIONS TO DELIVER
YOUR PARCEL.
This is the second notice we are sending to you in
regards (COLETTE WOODARD) from the National Account
Manager at DHL Express email:(moononyi@gmail.com)
who confirmed that your ATM card worth (US$2.7Million)
here in our office, we notified you about this few weeks
ago but we haven’t heard from you up till this moment.
Many other packages, which we are supposed to deliver
together with yours, had already been delivered to their
various owners and yet yours is still here in our
company.
We are very grateful to be at your service. You have an
ATM debit card in our office which was deposited in your
favour by {FEDERAL MINISTRY OF FINANCE IN UNITED STATE OF
AMERICAN,USA} you are required to summit the following
personal details listed below to our office via e-mail?
so that your ATM CARD will be delivered to you at your
door step within 48hours without any delay or stoppage
from anybody.
Your Full Name……………
Your Mobile Phone Number………
Your Current delivery Address……
Your Country…………
Your City……………
Your Nearest Airport……
your whatsaspp number …………
Occupation:………………
Sex:……
Age:……………
Email:……………
The delivery Diplomat will call you to avoid wrong
delivery process. Thanks for your kind understanding,hope
to hear from you soon,God bless you. DHL Senior Delivery
Company Officer Official Email:officiallybankalert@gmail.com
(officiallybankalert@gmail.com ,
Best Regard’s,
Mrs.Mary Ben.
date: Dec 21, 2020, 11:13 PM
subject: Re: ATTENTION PLEASE: INSTRUCTIONS TO DELIVER YOUR PARCEL...
mailed-by: gmail.com
ATTENTION PLEASE: INSTRUCTIONS TO DELIVER
YOUR PARCEL.
This is the second notice we are sending to you in
regards (COLETTE WOODARD) from the National Account
Manager at DHL Express email:(moononyi@gmail.com)
who confirmed that your ATM card worth (US$2.7Million)
here in our office, we notified you about this few weeks
ago but we haven’t heard from you up till this moment.
Many other packages, which we are supposed to deliver
together with yours, had already been delivered to their
various owners and yet yours is still here in our
company.
We are very grateful to be at your service. You have an
ATM debit card in our office which was deposited in your
favour by {FEDERAL MINISTRY OF FINANCE IN UNITED STATE OF
AMERICAN,USA} you are required to summit the following
personal details listed below to our office via e-mail?
so that your ATM CARD will be delivered to you at your
door step within 48hours without any delay or stoppage
from anybody.
Your Full Name……………
Your Mobile Phone Number………
Your Current delivery Address……
Your Country…………
Your City……………
Your Nearest Airport……
your whatsaspp number …………
Occupation:………………
Sex:……
Age:……………
Email:……………
The delivery Diplomat will call you to avoid wrong
delivery process. Thanks for your kind understanding,hope
to hear from you soon,God bless you. DHL Senior Delivery
Company Officer Official Email:officiallybankalert@gmail.com
(officiallybankalert@gmail.com ,
Best Regard’s,
Mrs.Mary Ben.
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.