from: Mrs Cindy Hughes <irvingblackman3@gmail.com>
reply-to: john1alexander@hotmail.com
date: Mar 30, 2021, 8:49 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 United States Dollars USD via ATM Card, I write
to officially inform you that your payment order by Automated Teller
Machine (ATM) Card System has been successfully processed today and
the$1,500,000.00 United States Dollars has been loaded into an ATM
Card Hence, in compliance with the Payment Procedure of the First
Western Bank, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of US$50 USD before
final delivery of funds can be effected to your designated address.You
are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $50 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
SEND IT THROUGH RIA MONEY TRANSFER OR WESTERN UNION OR MONEY-GRAM
TRANSFER OR STEAM WALLET CARD OR GOOGLE PLAY CARD
RECEIVER: NAME: WAD YUSUF
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU .
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $50 USD
Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered
(1222947916)1106958410, 4855973862,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: for more
details regarding the shipment of your ATM Card. You have to stop any
further communication with anybody or office for you to receive your
own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Mrs Cindy Hughes .
Managing Director
EMAIL: john1alexander@hotmail.com
Swift Card Consultants Payment Center
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Cindy Hughes - john1alexander@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Cindy Hughes - john1alexander@hotmail.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.