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Rianna Conner - riannaconner400@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Rianna Conner - riannaconner400@gmail.com

Post by Yahoozeo »

from: Rianna Conner <riannaconner400@gmail.com>
date: Jan 14, 2020, 5:34 PM
subject: Good news Dear .....
mailed-by: gmail.com

Hello My Dear,

Good Day to you and how are you doing today? I hope you are okay? I amwriting to share a good news with you, I want you to know that theDirector of the Security company have decided to transfer the fund toyou through ATM Visa Card,
This is the easiest way you can receive this fund because of the difficulties in transferring Large fund out from this country, The Director of the Security company has decided to transfer this fund to you through ATM SWIFT TRANSFER method, That means he will send you Bank ATM VISA CARD that contains the total fund $550.000 us dollar,which you will receive and will be able to use it to withdraw the fund at any ATM MACHINE around you or any part ofthe world you travelled to.
Note that this ATM VISA CARD is compatible and works in every part ofthe world and is upgraded to maximum withdrawal of $10,000 U.S.D dailywithdrawal limit.
Please contact the Bank with the following Bank details and emailaddress as follows bellow
ORA BANKLOME TOGOemail: transferorabankplc@gmail.comPhone: +228 92 72 77 95CONTACT PERSON: MR PATRICE Gommez.www.orabtogo.com/online

When contacting the Bank Manager, You have to send your details to himfor the posting of the ATM VISA CARD to you, The details you aresending is for the posting of the ATM VISA CARD which you will receivewithin 2 to 3 days from the time of posting it to you through DHLExpress.
Your Full Names:...........Your Residence Address :..............Post code:.................City:......................Country :...................Telephone number:.........
Please send the above details to the Bank Manager, His Name is MrPatrice Gomez so he can send the ATM VISA CARD to you which you willreceive and also start the withdrawal of your fund immediately.
I will be waiting for your urgent reply as soon as possible.
Send your details to the Bank Manager email: omtransferorabankplc@gmail.com

Yours in Heart,Rianna Conner
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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