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: Hon William <email@example.com>
date: Mar 30, 2021, 10:18 AM
subject: Dear Friend,
We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $6.7 MILLION USD.
Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact our UBA BANK for the delivery of your ATM CARD to you.
Contact Person :Hon William Ike,
Email : (firstname.lastname@example.org)
Telephone Number:+2347069103022 only for whatapp
Below are the vital information of yours needed for the delivery of your ATM
CARD to you.
Below is your ATM CARD information. ATM Card Number: (4278763100030014)
Security Pin Cod
Withdrawal per day : $5,000
The only money you have to send to them is the delivery charge for the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Mr Oluchi Uju
Thank's and god bless you.
Mr Oluchi Uju.
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.