Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Asu Ellis Nzo - officefiles576@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Asu Ellis Nzo - officefiles576@gmail.com

Post by OgunGoPingUna »

from: OFFICE <wisegabriel594@gmail.com>
reply-to: officefiles576@gmail.com
date: Oct 15, 2021, 3:26 AM
subject: ATM MASTER CARD
mailed-by: gmail.com

Attention: Dear Beneficiary,

We have finally succeeded in getting your funds worth of
$10.8Million Us Dollars, out of delivery your ATM MASTER CARD Deposited
> in UBA BANK PIC with the help of Barrister George Clement Attorney
> General of Federal High Court of Justice BENIN REPUBLIC which act as
> your foreign Attorney representative here in BENIN REPUBLIC.
>
> So every necessary arrangement has been made successfully with the
> director ::Mr.Asu Ellis Nzo of the ATM MASTER CARD and every Documents
> guiding
> your delivery is well updated so you are advice to re-confirm your
> full delivery information to the director right now as he is currently at
> united bank of Africa Benin republic branch ( Cotonou) with your ATM MASTER
> CARD
> as
> he called me this morning to inform me that he has no time to waste
> there, is waiting to hear from you about your receiving details
>
> So the Information you are required to reconfirm to the Agent is as Follow.
> (1)Your Full Name=========================
> (2)Mobile Phone Number====================
> (3)Current Home Address===================
> (4)Country================================
> (5)City==================================
> (6)Nearest Airport ======================
> (7)YOUR OCCUPATION:======================
> (8)YOUR ID CARD OR PASSPORT:===============
> (9)AGE =======================
>
> as he is in Benin (Benin) right now
> because of the to hear from you on how you want the funds to reach
> you of the ATM MASTER CARD
> him to misplace your address
>
> Contact
> Director General of uba bank of Africa ::Mr.Asu Ellis Nzo
> Contact whats-app or Mobile: +229-64928600
> Contact Email:( officefiles576@gmail.com
> So contact him to deliver your ATM MASTER CARD first thing tomorrow
> morning possibly today, So get back to us immediately you contact the
> director to make sure that your funds has getting to you without any
> hitch,ok
>
> Regards,
::Mr.Asu Ellis Nzo
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.

Return to “ATM Card / Debit Card / Credit Card - Scams”