from: Mr.Godwin Nkkem <ubajohnson5@gmail.com>
reply-to: monitoring.department001@aol.com
date: Jul 16, 2020, 11:09 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
Attention: Beneficiary
This is to bring to your notice that your ATM Card worth sum of $15.5 Million us dollars at the office of Monitoring Trust Fund Department is about to diverted your funds to the government purse because of this over delayed fee of $200, but we due respect you are hereby given the chance to pay the sum of $100.00 instead of high amount and your funds will be released immediately within 48 hours as schedule by an delivery of your choice, so your urgent response is highly needed
Below is their Contact Information for you to reach them and claim your ATM Card.
Contact Person: Mr.Godwin Nkkem
Monitoring Trust Fund Department
Email:monitoring.department001@aol.com
Contact Mr. Godwin Nkkem with the above email and request for your ATM CARD delivery to you.
Mr. Godwin Nkkem
Godwin Nkkem - monitoring.department001@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Godwin Nkkem - monitoring.department001@aol.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 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.