from: micheal smit <michealegobia1@gmail.com>
reply-to: emstogo02091@outlook.com
date: Jul 30, 2020, 12:35 PM
subject: Attention Beneficiary ,
mailed-by: gmail.com
Attention Beneficiary ,
It is obvious that you have not received your fund which is to the
tune of USD 11,700,000.00 (Eleven Million Seven Hundred Thousand $
only) due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? Because we have two
methods of payment which is by Cashier Check or by Visa ATM Card?
VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $ 10,000 per day from any ATM
machine that has the Visa Card Logo on it and the card has to be
renewed in 4 years’ time which is 2024. Also with the ATM card you
will be able to transfer your funds to your local bank account. The
ATM card comes with a handbook or manual to enlighten you about how to
use it, even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days.
To effect the release of your fund valued at USD 11,700,000.00 (Eleven
Million Seven Hundred Thousand $ only) you are advised to contact our
correspondent in Africa the delivery officer agent Mr. Marcel Sanchez
with the information below,
Mr. Marcel Sanchez
Email: emstogo001@live.com
Hot line: +228-93755336
You are advised to contact him with the information's as stated below:
Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
Yours sincerely,
Micheal Smit
Micheal Smit - emstogo02091@outlook.com
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CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Micheal Smit - emstogo02091@outlook.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.