NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scammer Slammer
- Posts: 1548
- Joined: 25 Feb 2020
from: WILLIAM <email@example.com> via gmail.com
to: Recipients <firstname.lastname@example.org>
date: Mar 22, 2021, 3:52 PM
subject: Good day?!!
I have been mandated by European union African office to effect outstanding payments with an initial. I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds to you via ATM CARD.Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of
remitting the fund into any designated account to be nominated by you.RESPECTFULLY
I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.
An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.
I will make proper arrangements for the ATM Card to be sent to you in the next few days.
Do reconfirm to me.
1.your full names and full address
2.your direct phone number to enable me reach you at all times
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.