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Maryann William - mmze72617@gmail.com

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Maryann William - mmze72617@gmail.com

Post by LoneStar »

from: mze m <mmze72617@gmail.com>
date: Apr 5, 2020, 7:41 PM
subject: Re: Please.
mailed-by: gmail.com

Attn:Dear Customer,

I have been planning on how to get things being in order to you.Right
now everything has been completed and this is to let you know that I
have finalized with the bank manager,to credit your ( $900,000.00USD )
to an ATM VISA CARD.So your inherited funds of ( $900,000.00USD ) has
been converted and credited to an ATM VISA CARD. This is to bring to
your notice that I have paid the re-activation fee and the delivery of
your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000.00USD will expire
soon and when it expires, the whole money will go into Federal
Government treasury account in my country here,so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and I’m convinced that when you receive your ATM VISA Card
that you must pay me back all my money and even compensate me for
helping you.

Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused. They refused,the reason is that they do not know when you are
going to contact them and the demurrage might have increased. They
told me that their keeping fees is $25 per day,while I deposited it
today been monday

Below is the Contact Information of the ATM office, Contact Person:
Mr. Daniel mmze Office Email: (mmze72617@gmail.com) Phone number:
+234-907-276-0507

Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card.

Thanks and remain bless
Best Regards.

maryann william.
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 from you 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. Click here if you had interactions with a scammer and need support.

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