NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
from: Dr Davis Mark <email@example.com>
date: Nov 1, 2023, 5:17 AM
subject: Contact Mr Stephen Wood For Your ATM Master Card Delivery
Contact Mr Stephen Wood For Your ATM Master Card Delivery
This is to notify you that after the Federal Executive Council meeting
held on October 19th 2023, the boards of UBA Bank International
(Foreign Debt Management) in conjunction with Federal Ministry of
Finance have approved payment of €4.5 Million euro compensation in your
favor through ATM Debit, automated teller machine card which allows
daily withdrawal limit of €7,000.00. This means you can ONLY withdraw
€7,000.00 per day at any ATM cash point worldwide. You are therefore
required to reconfirm
the following details to enable us proceed with your ATM Card delivery:
1. Your full Name.
2. Your full mailing address.
3. Your contact telephone
4. Your age and occupation status.
5. Scan copy of your identity card.
As soon as we receive your response, further details on the delivery
of your ATM card will be communicated to you. Please understand that
these matter is an urgent one so as a matter of urgency i urge you to
get back to me as soon as you can so that we can finalize this
transaction once and for all.
Looking forward to hearing from you.
Dr Davis Mark
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.