from: MIKE MOOR <moor2844@gmail.com>
date: Apr 22, 2023, 5:06 AM
subject: Attention: ATM Card Beneficiary
mailed-by: gmail.com
Attention: ATM Card Beneficiary
I wish to use this medium to inform you that your full Payment of USD
$1.2M (One Million two Hundred Thousand Dollars) CENTRAL BANK have
been RELEASED and APPROVED it for onward transfer to you via an ATM
CARD which you will use to withdraw all the USD$1.2M in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$5,500 Only.We have mandated uba BANK Benin
Plc,to send you the ATM CARD and PIN NUMBER which you will use to
withdraw all your USD$1.2 Million Dollars in any ATM SERVICE MACHINE
any part of the world.
You are therefore advised to contact the Head of ATM CARD Department
of uba BANK Benin Plc Contact Person: E-mail
address:(smart_favour2016@outlook.com ) MR. SMART FAVOUR and inform
him that you received a message from the office of the Senate
instructing him to send you the ATM CARD and PIN NUMBER which you will
use to withdraw your $1.2 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, also send him your direct phone number and
contact address where you want him to send the ATM CARD and PIN NUMBER
to you.
Thanks for hearing this instruction and once again accept our
congratulations.
Best Regards.
From the office of the Senate.
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ATM Card Scam - smart_favour2016@outlook.com
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ATM Card Scam - smart_favour2016@outlook.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.