from: Mr JOHN Mark <arita@forest.ocn.ne.jp> via gmail.com
reply-to: henryramon533@gmail.com
date: Apr 19, 2021, 7:40 AM
subject: Attn Beneficiary,
mailed-by: gmail.com
Attn Beneficiary,
This is to notify you that your fund USD $ 10.5 M has been programmed
in an ATM visa card for immediate delivery to you upon reconfirming
your physical destination address as all arrangements has been
finalized and to released to you as the legitimate beneficiary of the
fund, via global ATM visa card.
Your ATM visa card worth USD $ 10.5 M united state dollars was with a
delivery service here in Benin Republic, for we have waited enough to
hear from you so that your funds can be transferred through UBA Bank
here, but due to the late response we decided to credit the fund
through ATM card.
Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card
PIN number is (0516) take note, once you POS cash point around your
area and slot the card and enter the PIN number (0516) to activate and
start with there there.
Finally, be informed that we have left delivery company for urgent
delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.
Contact our agent Below for the delivery of your ATM card
Contact: Mr,Gill Tony
Email (henryramon533@gmail.com)
Tex:+1(754) 240-195
Please don't allow this golden opportunity to pass you by.
Regards,
Mr JOHN Mark
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John Mark - henryramon533@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Mark - henryramon533@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.
John Mark - henryramon533@gmail.com
from: HENRY RAMON <henryramon533@gmail.com>
date: 18 May 2021, 13:12
subject: Fwd: Your ATM CARD compensation valued of$10.5MILLIONS USD deliver direct to your doorstep
mailed-by: gmail.com
Beneficiary,
Send this $100 to finalize this matter and bring your compensation
funds $10.5million USD to your doorstep immediately as we agree on and
that is %100 guarantee stamp.
Send this required $100 by MONEYGRAM or RIA with this below information.
Receiver name Philip Laye
Country Benin Republic
City Cotonou
Question Honest
Answer Trust
Mtcn.........?
Thank you for your understanding.
Yours Truly In Service,
Mr Gill Tony.
date: 18 May 2021, 13:12
subject: Fwd: Your ATM CARD compensation valued of$10.5MILLIONS USD deliver direct to your doorstep
mailed-by: gmail.com
Beneficiary,
Send this $100 to finalize this matter and bring your compensation
funds $10.5million USD to your doorstep immediately as we agree on and
that is %100 guarantee stamp.
Send this required $100 by MONEYGRAM or RIA with this below information.
Receiver name Philip Laye
Country Benin Republic
City Cotonou
Question Honest
Answer Trust
Mtcn.........?
Thank you for your understanding.
Yours Truly In Service,
Mr Gill Tony.
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.