from: Dr.Issa Ahmed <bernaldarualt112@gmail.com>
date: May 30, 2021, 8:48 AM
subject: Dear: Sir
mailed-by: gmail.com
Dear: Sir
The attach copy is your new atm card please view it and get back to us
with the delivering fee of $385 only and be inform that you will have
full access to withdraw huge amount of money which is the limit $5,000
per day and start another day for another withdrawing of $5,000 which
is the continuous payment as we program it to federal reserve bank new
Atm card.
Please try to send the $385 to enable the courier company start coming
to your country with the federal reserve bank new Atm .
You are advice to make the payment of $385 through Ria Money Transfer
or Worldremit or money gram only with the information as below
Receiver's Name: ………………..
Address: No
RECEIVERS AGENT PHONE NUMBER
Email:
Be rest assure that you will to receive your ATM CARD within 72 hours
as soon as you send the requested fee and I will give you the name
where you will send the money as soon as you get back to me.
Yours Sincerely.
Mr.Issa Ahmed
Payment Supervisor
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Issa Ahmed - bernaldarualt112@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Issa Ahmed - bernaldarualt112@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.