from: Mrs Chidera Nkem <omenana08@gmail.com>
reply-to: matthew.monger@hotmail.com
date: Aug 3, 2023, 12:27 PM
subject: Contact Mr. Matthew Monger
mailed-by: gmail.com
Attention
This is to bring to your notice that, I have paid there activation fee
and the delivery of your compensation of ATM MASTER CARD as scam
victims compensation. And I paid it because the ATM MASTER CARD worth
sum of ($15.5Million us dollars) is about to expire and when it
expires, the money will go into Government purse. With that I decided
to help you pay the money so that, the Atm Card will not expire,
because I know when you get your ATM MASTER CARD definitely you must
pay me back my
money and even compensate me for helping you.
Now I want you to contact DHL Express Office with your Full Contact
information’s so that they can deliver your ATM MASTER CARD to your
designated address without any delay. Like I stated earlier, the
delivery charges has been paid but I did not pay their official
keeping fees since they refused.
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $25.00 per day and I deposited it on
Tuesday 8/1/2023.
Below is their Contact Information’s
Contact Person: Mr. Matthew Monger
DHL Express Office
Email: (matthew.monger@hotmail.com)
once you receive your ATM MASTER CARD.
Mrs Chidera Nkem
Contact Mr. Matthew Monger
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Chidera Nkem - matthew.monger@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chidera Nkem - matthew.monger@hotmail.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.