from: ATM VISA DEPARTMENT <info.atmvisa.dpt21@gmail.com>
date: Jan 4, 2022, 2:43 AM
subject: Re: Dear
mailed-by: gmail.com
Dear
Glad to notify you that we have verified your payment file presently
in our department since April 2021, and I found out that you have not
yet received your payment due to lack of proper conduct and
management.
Secondly, you are advised to stop dealing with anybody or offices as
they claim to be, if you really wish to receive your Visa Card payment
of (US$4.5 Million) because they are there to terminate and jeopardize
your payment out of wickedness. Note that we are already into
November / December 2021 which is the Third segment of our foreign
payment in this fiscal year 2021 and you are among in our payment list
as presented to us by the world Bank for your compensation over the
pandemic as it stated to be, with the total sum of US$4.5 Million
(Four Million, Five hundred Thousand Dollar) through ATM Visa Card for
your easy and comfortable cash of the money.
After the meeting held last week, we have resolved to find a solution
to handling your payment without any more difficulties, and as you may
know, we have arranged your payment through ATM Visa Card (2021
payment scheme), which is the instruction given by our President of
the World Bank. The instruction from the World Bank in
affiliation/conjunction with United Nation bodies with this department
will send you an ATM VISA CARD which you will use to withdraw your
money from any ATM office or department in your location in any part
of the world but the maximum withdrawal is $1,500.00 per day. You are
requested to re-confirm the following information as stated below for
second confirmation before the delivery will take place.
1. Full Name:
2. Phone and Fax Number:
3. Current Address:
4. Age and Current Occupation:
5. Your Identification Card:
You are advice to contact our ATM Department Center with below email
address with the requested information listed so that the delivery of
your Card will take place and note that your information will be safe
and secure so don't be afraid of re-confirming your information, send
your information to
E-mail address: atmvisadepartment5@gmail.com
Mrs. Melinda Arnold: International Settlement Officer
WhatsApp Phone Number: +1-{605}-269-8942
My prayer for you is to remain ever safe in this period of Covid-19 .
This is your year of laughter, restoration and celebration
Best Regards,
MRS. LINDA KELLY
ATM DEPARTMENT CENTER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Kelly - info.atmvisa.dpt21@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.
Linda Kelly - info.atmvisa.dpt21@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.