from: Mr. David Kim <hannatuaugustine78@gmail.com>
reply-to: mrdavidkim01@gmail.com
date: May 1, 2023, 5:47 PM
subject: Good Day
mailed-by: gmail.com
Good Day My Dear
Hello
How are you doing this is to notify you that we have been working
towards theeradication of fraudsters and scam Artists in Africa with
the help ofthe Organization of African Unity (AU) United Nations (UN),
EuropeanUnion (EU). We have been able to track down some scam artist
invarious parts of African countries which includes (Nigeria,
Republicof Benin, Ghana and Senegal with cote d'ivoire ) and they are
all inGovernment custody now, they will appear International Criminal
Court(ICC) soon for Justice.
During the course of investigation, they were able to recover
somefunds from these scam artists and IMF organizations have ordered
thefunds recovered to beshared among the 10 Lucky people listed around
the World ascompensation. This notice has been directed to you because
your emailaddress was found in one of the scam Artists file and
computerhard-disk during the investigation, maybe you have been
scammed.
You are therefore being compensated with sum of $1.5M valid into
an(ATM Card Number 4848421013879602) Since your email address is
amongthe lucky beneficiaries who will receive a compensation funds, we
havearranged your payment to be paid to you through ATM VISA CARD
anddeliver to your postal address with the Pin Numbers to enable
youwithdraw a maximum of $2,000 on each withdrawal from any Bank
ATMMachine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you
usingExpress Mail Service (DHL) USD$100.00 The package is coming from
UnitedState Of America. don't forget to reconfirm your
followinginformation.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advise you to stop all communications with everyone regarding
yourpayment as we have shortlisted to deliver to you and now urge you
tocomply and receive your ATM Card funds.Thanks for your understanding
as you follow instructions while I waitto hear from you today.
Yours Faithfully,
Mr. David Kim
Director Of Settlement Unit.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Kim - mrdavidkim01@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.
David Kim - mrdavidkim01@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.