NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2515
- Joined: 24 Jan 2020
from: service <firstname.lastname@example.org>
date: Sep 21, 2023, 12:49 PM
subject: OFFICE OF WESTERN UNION
This is to inform you that, your ATM CARD is with us and is loaded
with the sum of $ 850.000.00 us dollars as your compensate reward and
we are willing to move the ATM CARD to your address as soon as you
comply with us by forwarding to us your location address and also
shipment fee of $55 which we will use to active and ship the
ATM CARD to your home address through the courier company.
And we advise you to use this receiver name (George Obukweli ) Country is (
Republic of Benin ) city is ( Cotonou ) this is the information you
will use to make the payment through Ria Money Transfer or world-remit for
us to use it ship the ATM CARD to your address through courier service
after you make the payment i will go to the shipping company to
process the shipment paper of your fund card and this money have to
pay now so that we can activate it now because we are trying to meet
up with time.
And you should not make mistake on the receiver name (George Obukweli ) as
i write it in the letter.
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.