from: Atm Credit Card Department Head-Quarter <smithanderson552@gmail.com>
reply-to: davidwilson2019@vivaldi.net
date: Jan 1, 2020, 7:40 AM
subject: Dear Atm Credit Card Beneficiary...........
mailed-by: gmail.com
Dear Beneficiary:
I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..
The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE...
This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below
($100,000.000.00) One Hundred Million Dollars only. Kindly provide us
with the below details in
your response to this email and let me know which courier company you
would want us to use for the
shipment of your ATM Master Credit Card to you. Your long awaited part
payment of ($100,000.000.00)
One Hundred Million Dollars, is ready for immediate release to you,
and it was electronically
credited into an ATM Visa Card for-easy delivery.
Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above
courier company of your choice before the delivery will take place to
your destination address this
fee is most compulsory.
UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Fax:........
8. Amount:......
9. Country:....
8. A Copy of your Identity Card:..
9. Private E-mail:.......
10. This Parcel Delivery Number EP2372-A.
Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net
Your immediate response is needed ASAP..
Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net
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Dr David Wilson - davidwilson2019@vivaldi.net
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Screen Grab
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Dr David Wilson - davidwilson2019@vivaldi.net
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.