from: office file <pst.etaylor@gmail.com>
reply-to: ubfb23@aol.com
date: Feb 22, 2021, 5:53 AM
subject: Greetings beneficiary,
mailed-by: gmail.com
Greetings beneficiary,
This to inform you about the discovered ATM Debit Card of $18.5Million
USD under your claim here in Fidelity Cash Management office, while
after the legal investigation we found out that it was deposited as
result of your unpaid compensation, and it's painful upon the
investigation that the depositor was late before now, meanwhile you're
here to Reply/contact this office on this E-mail:( ubfb23@aol.com
),for more information in how this Card must reach you in peace for
your immediate use to cash out your fund at any Atm machine.
Please keep in record that the Card offers you a daily withdrawal
limit as programmed, also note a conclusion was made to confiscate
this Atm Card after 7days if there's no responds from you, and advice
to contact this office back with your following details below,
Full Name: -----------------
Country: -------------------
Address: -------------------
City/State: -----------------
Phone No#: -----------------
Copy of your ID.
However note, this Atm card will need to be activate before to get the
access pin code, for the immediate use to cash out your funds daily
from any Atm machine.
Sincerely,
John Morris
Reply on this Email:(ubfb23@aol.com), otherwise you may not get
responds back from this office
ATM Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Morris - ubfb23@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Morris - ubfb23@aol.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 Morris - mrrogerswhite@gmail.com
from: mrrogerswhite@gmail.com
reply-to: mrrogerswhite@gmail.com
date: May 17, 2021, 6:42 AM
subject: Reminder for Your ATM CARD!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Greetings beneficiary,
This to inform you about the discovered ATM Debit Card of $18.5Million Usd under your claim here in Fidelity Cash Management office, while after the legal investigation we found out that it was deposited as result of your unpaid compensation, and it's painful upon investigation that you keep dealing with wrong offices all this while for the claimant of the Atm/funds before this date. Therefore now, you're here to Reply back today on e-mail:( trrsg@list.ru )for more information in how you must get this Atm successful in peace and faster for your immediate use to cash out your fund at any Atm machine.
Please keep in record that the Card offers you a daily withdrawal limit as programmed, also note a conclusion was made to confiscate this Atm Card after 7 days if there's no claim responds from you, and advice to contact this office back with the reconfirm of your following details below,
Full Name: -----------------
Country: -------------------
Address: -------------------
City/State: -----------------
Phone No#: -----------------
Copy of your ID.
However note, this Atm card will need to be activate before the accessible of the secret pin#, to enable your immediate use to cash out the funds daily!!
Sincerely,
John Morris
Reply on this Email:( trrsg@list.ru ), otherwise you may not get responds back from this office
Phone#: +234 9016292421 MSG ONLY
ATM Manager
reply-to: mrrogerswhite@gmail.com
date: May 17, 2021, 6:42 AM
subject: Reminder for Your ATM CARD!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Greetings beneficiary,
This to inform you about the discovered ATM Debit Card of $18.5Million Usd under your claim here in Fidelity Cash Management office, while after the legal investigation we found out that it was deposited as result of your unpaid compensation, and it's painful upon investigation that you keep dealing with wrong offices all this while for the claimant of the Atm/funds before this date. Therefore now, you're here to Reply back today on e-mail:( trrsg@list.ru )for more information in how you must get this Atm successful in peace and faster for your immediate use to cash out your fund at any Atm machine.
Please keep in record that the Card offers you a daily withdrawal limit as programmed, also note a conclusion was made to confiscate this Atm Card after 7 days if there's no claim responds from you, and advice to contact this office back with the reconfirm of your following details below,
Full Name: -----------------
Country: -------------------
Address: -------------------
City/State: -----------------
Phone No#: -----------------
Copy of your ID.
However note, this Atm card will need to be activate before the accessible of the secret pin#, to enable your immediate use to cash out the funds daily!!
Sincerely,
John Morris
Reply on this Email:( trrsg@list.ru ), otherwise you may not get responds back from this office
Phone#: +234 9016292421 MSG ONLY
ATM Manager
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.