from: Mrs Bonnie Johnson <williechidi8@gmail.com>
reply-to: allenlucero71@gmail.com
date: Mar 9, 2021, 3:59 PM
subject: Attn:Dear ATM VISA CARD Owner.......Read Carefully
mailed-by: gmail.com
Attn:Dear ATM VISA CARD Owner.......Read Carefully
I, Mrs Bonnie Johnson , is hereby announcing to you that your ATM VISA
CARD worth $7.400.000.00usd received at JFK airport since last few
moths October (2021) from Benin Republic government authorities and
Every necessary fees/charges has been paid by senders except $450.00
for CCC custom clearance certificate but a Lady Mr.Kelly Fluharty came
forward and claimed you sent her to claim your $7,400,000.00 because
you are sick and been in the hospital ,that you are having kidney
problem in a process of surgery as it's now .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund ATM VISA CARD ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $450.00 latest tomorrow morning.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Pamela Robert,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$450 for Custom Clearance Certificate charges as imposed, despite the
advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your ATM VISA
CARD accordingly. As a LEGAL OWNER, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well, this is a huge amount of money which we don't wish
for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $50 for now after which the Diplomatic Agent makes
the delivery of your ATM VISA CARD to you then once you receive your
fund, you can then pay the balance of$50 ,
All we want you to do right now is to send the half of the money with
the name listed below so we can forward it to Benin Republic Customs
authority to help us bobtail the Custom Clearance Certificate and the
diplomat will make the delivery to your home address tomorrow morning
by 9:00 AM
Send it through Ria money Transfer Or World Remit Or Itunes Card Steam
wallet card or Google play card
Receiver's Data / information:
Receivers Name: JOHN IBETO
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $50
Sender s Name...MTCN#...
try and make the payment through money gram via transfer
Contact us right away and let me know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you take advantage of it, before it is too late to do so.
God bless you!
Thanks.
Yours in service,
Best Regards,
Mrs Bonnie Johnson
BADGE – JTT0471011111 FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
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Bonnie Johnson - allenlucero71@gmail.com
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Bonnie Johnson - allenlucero71@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.
