from: JEFF MARTINS <atmcardoffice@docomonet.jp> via gmail.com
reply-to: JEFF MARTINS <cardatm586@gmail.com>
date: Jul 19, 2021, 3:38 PM
subject: YOUR ATM CARD OF $10,000,000 MILLION US DOLLARS IS READY
mailed-by: gmail.com
WELCOME TO ATM CARD PAYMENT HEAD-OFFICE REPUBLIC OF KENYA
Email:{ cardatm586@gmail.com }
Attention,
The UN Organization has approve the delivery of an ATM Card values sum of $10 Million US Dollars in your favor, the Ministry of Finance here in Kenya Republic has Duly verified and confirmed the legitimate of this ATM Card and has finally approved the delivery after you pay the needed activation fee of $100 without any delay to your home address with the Legit and Legal Original Fund Documents .
The Federal Ministry of Finance has given Mr Eddy Johnson the Authority and Power to deliver the ATM Card of $10 Million US Dollars to you as soon as you pay the needed $100 for the Activation fee of the ATM Card.
FOR CLAIM OF FUND RECONFIRM YOUR DETAILS CORRECTLY AS REQUESTED:
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Private Email........
Any Of Your Identity Card........
To your attention your ATM Card has been verified and confirmed by the MINISTRY OF FINANCE here in REPUBLIC OF KENYA for immediate delivery of your ATM Card of ( $10 Million US Dollars ) so you are therefore advice to comply and send the fee of $100 without any doubt or delay so you can receive your ATM Card within 24 working
hours.
JEFF MARTINS
ATM CARD PAYMENT HEAD-OFFICE REPUBLIC OF KENYA
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Jeff Martins - cardatm586@gmail.com
NOTICE: The Emails Below Are All Scams.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jeff Martins - cardatm586@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.