NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
from: Mr. Jerry David <firstname.lastname@example.org>
date: Oct 5, 2023, 1:17 PM
subject: ATTN FUND OWNER
This is to acknowledge you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.
We have been able to track down some scam artists in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.
During the course of investigation, they were able to recover some
funds from these scam artists and IMF organizations have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as compensation. This notice has been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with a sum of
$5,000,000.00 US Dollars valid into an ATM Card.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM Card and deliver to your postal address with the
Pin Numbers as to enable you withdrawal maximum of $3,000.00 USD on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.
In order to proceed with this transaction, you will be required to
contact the agent in-charge ( Mr. Jerry David ) via e-mail. Kindly
look below to find appropriate contact information:
Contact Email Below: email@example.com
You will be required to e-mail him with the following information:
Direct Phone Number
We advise you to stop all communications with everyone regarding your
payment as we have shortlisted you to deliver to you and now urgent
you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services
Mr. Jerry David
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.