from: Yuksel Cavus <yukselcavuss0@gmail.com>
date: Apr 12, 2020, 11:47 PM
subject: Re: :
mailed-by: gmail.com
I find your name was short listed as one of the victims of internet
fraud, that is why we are contacting you as one of the beneficiaries
of this compensation payment, We do understand what you went through
in the hands of these scammers, but you have to receive this
compensation as part of our effort to protect human rights all over
the world.
To forestall this, security for your funds was organized in the form of
your personal Identification number(PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM MASTER CARD.
However this is to acknowledge the receipt of email regarding your ATM
CARD of ($4.8million USD ). The ATM MASTER CARD was registered by
Mrs.Christine Lagarde to be delivered to you through our Courier service.
The fund was release by the IMF from the standard trust bank in a dormant
account in your favor during the annual audit.
The shipment has been paid by Mrs.Christine Lagarde and other document
like Ownership certificate need to be sign by you, before you can go ahead
with the delivery to your door step., But we have been waiting to hear
from you since, but no respond so I decided to put the parcel in our
security storage keeping room,so the only money you are going to pay is
just $198 United State Dollars for the Stamp and security keeping fees so
that our diplomatic agent will leave to your country for the delivery
without any further delay.
If you can make this payment today the card will reach to your address
provided in next 3 working days. We will equally give you a tracking
number to be monitoring the package and know when it reaches to
your local area.
Please note that the ATM card worth 4.8 million united state dollars,and
this ATM card has been package and seal in a parcel, which can not be open
until it get to your door step, the limit of your daily with drawer is
$10,000. please note that you can use ATM machine in your location.
Please note that the ATM card is not a credit card, it is an Automated
teller Machine card(ATM CARD) this ATM Master card can work all over the
worlds banks with duly Inter-Switch, the United Nations under the Ministry
of Finance with the world bank groups and International Monitory Fund(IMF)
has adopted this new Administrative measure owing to various
complains/petitions received from the Beneficiaries due to the delays in
receiving their inheritance fund as expected, it was also Adopted to
reduce the Administrative protocols as well as perpetration
I hope you can understand, please feel free to ask me question if there is
anything you do not understand, i will be waiting your respond
Thank for your understanding and God bless you
Best Regard
Mrs Yuksel Cavus
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yuksel Cavus - yukselcavuss0@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Yuksel Cavus - yukselcavuss0@gmail.com
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.