from: ATM CARD PROCESSING DEPARTMENT <fillo34@yahoo.com>
reply-to: revdrdennisiwuji@gmail.com
date: Dec 2, 2020, 7:30 PM
subject: Re: YOUR ATM CARD $15MILLION
mailed-by: yahoo.com
Attention...
Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card payment that will be sent to you through the FedEx representative here.His name and contact is as follows:
NAME ; Rev. Dr. Dennis Iwuji
Email: revdrdennisiwuji@gmail.com
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,Million). And also the Government/Presidency has taken care of the shipping fee of your ATM card,So if the delivery agent is requesting for another shipping fee, You will have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him with the following information below, Send it to his email address;
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country
This message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Thanks for your co-operation.
Respectively
Ms Elizabeth Squire.
Secretary
ATM CARD PROCESSING DEPARTMENT
Email: revdrdennisiwuji@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth Squire - revdrdennisiwuji@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Elizabeth Squire - revdrdennisiwuji@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.
Elizabeth Squire - revdrdennisiwuji@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ATM CARD PROCESSING DEPARTMENT <filloffice549@yahoo.com>
reply-to: revdrdennisiwuji@gmail.com
date: 2 Dec 2020, 18:03
subject: YOUR ATM CATF $15MILLION
mailed-by: yahoo.com
from: ATM CARD PROCESSING DEPARTMENT <filloffice549@yahoo.com>
reply-to: revdrdennisiwuji@gmail.com
date: 2 Dec 2020, 18:03
subject: YOUR ATM CATF $15MILLION
mailed-by: yahoo.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.
Elizabeth Squire - revd.iwuji0@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Elizabeth Squire <rachid.benmessaoud17@gmail.com>
reply-to: revd.iwuji0@gmail.com
date: Oct 6, 2021, 9:31 PM
subject: ABOUT YOUR ATM CARD...
mailed-by: gmail.com
from: Elizabeth Squire <rachid.benmessaoud17@gmail.com>
reply-to: revd.iwuji0@gmail.com
date: Oct 6, 2021, 9:31 PM
subject: ABOUT YOUR ATM CARD...
mailed-by: 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.