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: Mr. Ben W Eric <firstname.lastname@example.org>
date: Oct 1, 2022, 3:57 AM
subject: Attention The Onwer Of This Package,
Attention The Owner Of This Package,
It's my pleasure to remind you that your ATM Visa Card with
registration CODE ( P22x96tm/16/ XXFCBR7777 ) which was successful
registered for delivery few days ago will be cancel on from now to the
middle of October if you fail to send the $25 dollars for the two
stamps of your documents with the Singing ,so i am here to let you
know that you are the only one that is delaying your fund here which
is total sum of $2.500,000.00 Two Million Five Hundred Thousand
Dollars and remember that we do not have enough of time to keeping
delaying on this anymore because you need to do your possible best to
get this done from now to the middle of October so you can receive
your card and start making use of it , your first withdraw per a day
is only $30,000 dollars,
Your ATM Visa Card delivery will be cancel from now to the middle of
October so you need to work hard and its very urgent for you to
receive your card from now to the middle of October, Here are the
details of your ATM Visa Card:
1: Your Pin Code (1950)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 Daily.
THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD:
Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Brown
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
So, I am waiting to hear from you right back because the fee of $25 is
the only thing holding your package here right now and will be
definitely deliver to you upon receiving the $25 signing & stamping
fee from you, send us $25 Steam Wallet or iTunes card to be redeemed
to cash to receive your ATM VISA CARD to start withdrew your money
with the card, I want to hear from you right back.
You are free to pay the $25 by buy any of the listed card iTunes Card
or Steam Wallet Gift Card of $25. Send me copy photo of the card then
I will go to sign and stamp your ATM VISA CARD PARCEL for a speed
deliver it to you.
We are waiting for your responds.
Thank you once again.
thank you so much, your urgent response is highly needed,
Mr. Ben W Eric
UN SECURITY & COURIER COMPANY
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.