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James Jonathan - Foreign Payment Committee - james_jonathan3@aol.com

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OgunGoPingUna
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James Jonathan - Foreign Payment Committee - james_jonathan3@aol.com

Post by OgunGoPingUna »

from: James Jonathan <james_jonathan3@aol.com>
reply-to: James Jonathan <james_jonathan3@aol.com>
date: Jul 24, 2020, 2:44 AM
subject: PROPOSAL YOUR ATM CARD FUNDS
mailed-by: gmail.com

FOREIGN PAYMENT COMMITTEE
HEAD UNIT
LAGOS-NIGERIA
TEL: +234-9017163290

Hello:

We have noted on your details and have confirmed that you are the true beneficiary to receive the money through the approved Automated Teller Machine (ATM) since we do not want to make any mistake in finalizing this transaction with you. It is a new payment order as this ATM mode is approved so that you can start withdrawal from your card once you receive the ATM CARD parcel with your 4 digits PIN code strictly for you.

This project has gone through some administrative process and its directives should be followed. You should know that it have to be through a special delivery services since it is an ATM CARD which is as good as this cash funds to you.

It is your obligation to pay for the cost of delivery of this ATM CARD to you as it is here with us in the parcel without any due attention. We understand that there are scammers and that is why we are taken proper measures on the matter. All approved documents as a proof of this fund payment to you will also be in the ATM CARD parcel so as to certify you as the true beneficiary.

Also, the special delivery officer will have with him a copy of your ID and other details of yours so as to make sure that your ATM CARD parcel is receive personally by you as the owner upon his arrival in your country.

The cost to deliver the ATM CARD parcel to you will be properly calculated together with insurance charges and Customs clearance permit pass and this is as soon as we read from you in reply to this mail with your Mobile Telephone Number and complete address of yours for delivery.

This fund payment as approved to you is not fake as it is in accordance with the United Nation UN fund compensation order.

This transaction have taken longer and all that we are working for now is to achieve its good end.

Let us read from you as stated herein so that i will advise further.

Very Truly Yours

JAMES JONATHAN

COMMITTEE PAYMENT COORDINATOR
TEL: +234-9017163290
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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