from: mojahedalsebae18@gmail.com
reply-to: mojahedalsebae18@gmail.com
date: Dec 12, 2020, 1:25 PM
subject: Dearest One, Read and Contact.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dearest One, Read and Contact.
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the United Nation Accounts department. Your payment file was forwarded to this office for immediate releasing of your visa card valued of US $6.8million US Dollars as a compensation for your funds retarded.
The auditor’s reports shows that you have been going through hard times to see the releasing of the fund into your bank account, which has been some delay by dubious officials, We therefore advice you to stop further correspondence with any officer or persons outside this office, You do not have to pay any fee since you have met up with the funds transfer requirements if not the sum of $105.00 for the shipment charges of your ATM CARD and this amount are the only amount you have to pay for receiving your ATM CARD at your door step hand to hand by the delivering man.
Should you follow our directives, your US $6.8million US Dollars compensation will be paid to you through ATM VISA CARD it will be in your hand within the next three 3 working days and copies of the visa card and documents will be sent to you and your bankers for confirmation.
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted, and don't forget to reconfirm your following information’s to Mr. Jeff Lucas who is in charge of posting your ATM CARD to you.
1. Your Full Name:
2. Address Where Your ATM Card Will Be Deliver To.
3. Cell/Mobile Number:
4. Your Country:
A Scan Copy Of Your International Passport Or National ID Card For A proper Identifications Of The Receiver’s Person. Those above required information’s are very important to avoid handling over your ATM CARD to a wrong person.
Contact Mr. Jeff Lucas
Email Address: ( lucas.jeff@aol.com )
Cell Phone Number +229 91960431
Yours sincerely,
Mrs. Caroline Hiz
Financial services,BR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caroline Hiz - mojahedalsebae18@gmail.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.
Caroline Hiz - mojahedalsebae18@gmail.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 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.