from: Dorinda Lynn Hill <officialfile31@gmail.com>
reply-to: rev.enochwilliam@gmail.com
date: Mar 4, 2020, 4:31 AM
subject: ATM CARD
mailed-by: gmail.com
I hereby inform you that we have processed your payment and your ATM
CARD is ready for disbursement. Please understand that your fund worth
sum of $3.8 million USD is not in liquid form but in a Universal ATM
card; this advice complies with the Anti-Fraud section 2, sub section
(IV) of the procedural manual of the funds disbursement agreement
existing between International Monetary Fund (IMF) and Nigeria
Government. We have concluded delivery arrangement with DHL to oversee
the delivery of the ATM card to your doorstep within 48hrs, and DHL
will charge our account for delivery of your ATM card.
All we need from you is the ATM card BVN update fee of $55, to enable
us to obtain your ATM card account BVN ,so that you will start using
the ATM card immediately you receive it. In order to help us serve you
better and expeditiously, you are requested to send the activation fee
through RIA MONEY TRANSFER to the information below:
Receiver: …......ANTHONIA EDOCHIE
Country:…NIGERIA
City:………LAGOS
Amount:…$55
MTCN:…………………
Your ATM card will be dispatched within 2hrs after we confirmed your
payment, at the same time, we will email a new invoice to you with the
tracking number, you can track your shipment/ATM card online in 48
hours since you received it. Please write down your real and correct
name and shipping address, including the postal code and your phone
number carefully and completely after the payment of $55 because we
will not be responsible for those unsuccessfully delivery caused by
the incorrect customer name and shipping address.I eagerly wait your
response.
Sincerely,
Adam King
UBA GROUP
Director,ATM Department.
Adam King - United Bank For Africa - rev.enochwilliam@gmail.com
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CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Adam King - United Bank For Africa - rev.enochwilliam@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 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. Contact us here if you had interactions with a scammer and need support.