NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
from: Susan Barra <email@example.com>
date: Nov 6, 2023, 1:11 PM
subject: Attention Dear Account User!
This is to notify you that your transaction process Batch No: #-FLNL/009842/04 have been legally authorized and approved by the members of the payment committee to get your funds cleared and delivered to your home address within a period of 72 hours as agreed by Board of Trustee of the United Nations World Re-compensation Commission (U.N.W.R.C). A VISA MASTER CARD containing the sum of Four Million Eight Hundred Thousand United States Dollars ($4,800,000.00 USD) will be issued in your Favor, and your ATM VISA CARD payment remains Valid till 18th/04/2025 since your email account merited this program.
Secondly, as a result of widespread fraud over the internet and to avoid abuse of the program we will provide you details of the VISA GOLD CARD upon your response. We will arrange your payment through the ATM Card department which you will use to withdraw your money in any ATM machine in your country or any part of the world, but the maximum you can withdraw is (US$5000) per day. This is what the Banking Instructions Stated. So as soon as I receive a positive reply from you , more details shall be sent to you immediately.
I Look forward to hearing from you soon.
Mrs. Susan Barra.
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.