from: info.kevinyaoroison.atmglobaldepartment@post.cz
date: Feb 8, 2020, 4:34 PM
subject: Re: Attention
mailed-by: post.cz
URGENT ATTENTION FOR YOUR ATM CARD PAYMENT
Attention Beneficiary,
This is to officially notify you about the present arrangement to pay you, your overdue inheritance, Winning Price / Contract Fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System.
Based on the on the recent G7 financial meeting held with the United Nations and US Embassy of Burkina Faso with IMF officials In collaboration with Office of the Presidency Burkina Faso and Federal Ministry of Finance in respect of Foreign inheritance , Winning Price / Contract Fund which your name and email ID was listed among the unpaid beneficiary list who have not yet receive their fund, I writing to inform you that your Unpaid Overdue Payment Files is presently on our Desk to pay you the sum of $2.800.000 US Dollar for this fiscal financial Payment of the year.
We have decided to pay your funds through (ATM Visa Card) this arrangement was initiated / constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable you receive your beneficiary inheritance Contract Fund without any interference. This is special designed to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance contract payment till date.
We shall need your maximum co-operation to avoid any further delays. The ATM Visa Card was contracted and powered by Gold Card World-Wide. Your ATM Visa Card is credited with the sum of (US$2,800,000) Two Million Eight Hundred Thousand United State Dollars, it is already loaded in the Master Card (AFRICARD) which you can use to access your fund in any ATM Stand / location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00)
You are advice to provide your below data
1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
N/B, The only problem holding your ATM Visa Card is Courier Delivery Cost which you shall be advice proper upon your respond to this message, so kindly understands that you will be liable to pay ONLY for the delivery cost for your ATM Visa Card Courier Delivery to your home address.
Congratulations in advance.
Yours Faithfully,
Mr. Kevin Yao Roison
ATM International Global Operating and Crediting Manager
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Kevin Yao Roison - info.kevinyaoroison.atmglobaldepartment@post.cz
NOTICE: The Emails Below Are All Scams.
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Kevin Yao Roison - info.kevinyaoroison.atmglobaldepartment@post.cz
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.