from: Mrs.Kristalina Georgieva <mrs.kristalinageorgieva@aol.com>
date: Feb 22, 2020, 8:00 PM
subject: Re: Urgent, Attention:
mailed-by: aol.com
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of $10.500,000.00 usd (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD $10.500,000.00 in any ATM SERVICE MACHINE
in any part of the world,/ Banking Transfer Check to you but the maximum you can withdraw in a day is
US D$2,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD $10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world,
And also to Transfer it to you through Bank to Bank/Online Transfer direct to your Account. You are
therefore advice to contact the Head of ATM CARD Department of ATM VISA
CARD/Bank to Bank/Online Transfer.
CONTACT PERSON: Mrs.Kristalina Georgieva,
Tell Mrs.Kristalina Georgieva,that you
received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing her to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your money
in any ATM SERVICE MACHINE in any part of the world.
Note: Your Personal Contact
1) YOUR FULL NAME:...........
2) YOUR HOME ADDRESS, ............
H) CITY, STATE AND COUNTRY:.................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...........
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:..........
5) OCCUPATION, AGE AND MARITAL STATUS:.............
6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:..........
7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........
8) YOUR MONTHLY INCOME...........
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for what you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
Best Regards.
Dr. Luke Johnson
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
Mrs.Kristalina Georgieva
mrs.kristalinageorgieva@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Luke Johnson - mrs.kristalinageorgieva@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.
Dr Luke Johnson - mrs.kristalinageorgieva@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.