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ATM Card Scammer - walajohn56@gmail.com

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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

ATM Card Scammer - walajohn56@gmail.com

Post by Miyuki »

from: OUR REF:36/OUA <emmakigozi6@gmail.com>
reply-to: walajohn56@gmail.com
date: Aug 17, 2023, 4:38 PM
subject: ATM Card Number; 6526 0512 1822 5107
mailed-by: gmail.com

Address: 81 King William St, London EC4N 7BG, United Kingdom
Areas served:
City of London
Hours: Closed ⋅ Opens 9:30 am Fri
Phone: +44 7451 285 540 Attn:
With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK, Therefore, we are happy to inform you that arrangements has been concluded to effect your payment as soon as possible in our bid to Be transparent in line with programme of the present administration of FISHER, Nicholas , President and Commander - chief Of the Armed Forces of the Federal Uganda in his crusade against corruption in London .

It is our pleasure to inform you that ATM Card Number; 6526 0512 1822 5107 has been approved and upgraded in your favor this morning. Your Secret PIN Number is 7316. The ATM Card Value is $33.000,000.000 USD Only.

You are advised that a maximum withdrawal value of $40.000.00 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier charges of $50 through the Bank given payment instruction as follows Itunes card Apple card or Ria;
Send the payment through Itunes card apple card or Ria money transfer with the Information below.

Here the information you will use to send the only fee $50usd Itunes card Apple card steam wallet card or Ria Money Transfer only.

Receive Name...Nanono Suzan
Country............. Uganda
City.................Kampala
Text Question To who
Answer ..........Joseph
Amaout..........$50usd or get Itunes card Apple card steam wallet card

Send the Itunes card copy or send MTCN Number to this office for further action. Be informed that delivery will be made to your address :, within 48 hours of our confirmation of this payment $50. Be Aware that the delivery fee receipt Any gift card will be attached to your payment delivery documents to avoid being delayed by the customs.
Advice this office of your preferred time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Attached herein is the copy of the ATM Card that was issued on your favor ,Treat as very urgent, as we also remind you once again that your ATM Card is ready after sending the fee $50 by any gift card.
================================================================
PRIVATE NOTICE
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient ( Rafa Batista ), you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
Intercontinental Management.
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.

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