from: federal ministry <federalministry15@gmail.com>
date: Aug 10, 2020, 9:27 PM
subject: The first mail as you requested
mailed-by: gmail.com
I have a good news for you. There is an urgent ATM Card printed,
loaded and endorse to dispense $10,000 per day in any US Bank which
the federal government instructed to issue out to customers, and the
card is loaded with $15,000,000.00 only.
I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you and you must
receive the card without any problem. I will give you direct bank
information once i hear from you for further details on how to process
the card and dispatch it to you.
Mr. Mike Robinson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Robinson - federalministry15@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.
Mike Robinson - federalministry15@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.
Mike Robinson - federalministry15@gmail.com
from: Federal Ministry <federalministry15@gmail.com>
reply-to: federalministry15@gmail.com
date: Jun 12, 2023, 6:00 AM
subject: GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL
mailed-by: gmail.com
Please get back to me because everything about your ATM CARD is ready
and would like to hear back from you for further details on how to
deliver it to you through DHL COURIER SERVICE.
URGENTLY WAITING
Mike
reply-to: federalministry15@gmail.com
date: Jun 12, 2023, 6:00 AM
subject: GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL
mailed-by: gmail.com
Please get back to me because everything about your ATM CARD is ready
and would like to hear back from you for further details on how to
deliver it to you through DHL COURIER SERVICE.
URGENTLY WAITING
Mike
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.