NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Posts: 6653
- Joined: 23 Jan 2020
from: Ben Sarr <firstname.lastname@example.org>
date: Oct 2, 2023, 8:24 PM
I have been waiting for you to come down here and pick your bank draft but have not heard from you since that time. Then I went and deposited the $2.950, 000.00 USD draft/check in the UBA BANK. We have arranged your payment through swift card payment center Asia pacific, this payment card center will send you an ATM Card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Two Thousand, Five Hundred United States Dollars Per-Day.
Kindly send your contact information to them in-which they will use to send the card to you.(1)Your full name: (2)Your home address where you want them to send the ATM card: (3) Current occupation: (4) Your Age (5)Your current home telephone number/mobile phone number: (6) A Copy of your identification:
However, contact the below person in-charge who is in position to release your ATM Card master to you:
ATM Payment Department, ATM CARD PAYMENT CENTER.
Contact person in charge: Dr.Alex Adagu.
Email Address :(email@example.com)
I have paid for the processing charges of this ATM card on your behalf to the bank and you are to pay them for the delivery to your country. Contact them as soon as possible to quicken the processing of your ATM card to you before your draft gets expired. Let me know as soon as you receive your ATM master card.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Waiting for your response.
Thank you and remain blessed.
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.