from: Mr.Sione Hodgson <cherylsanders815@gmail.com>
reply-to: williechidi8@gmail.com
date: Jun 5, 2021, 8:07 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $10.000,000,00 dollars 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$10.000,000,00 dollars has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the UBA BANK PLC, 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 $10,000.00 USD is permitted on withdrawal per day with a
minimum of $3,000.00 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;
WESTERN UNION OR MONEY-GRAM OR RIA MONEY TRANSFER OR WORLD REMIT OR
ITUNES CARD OR STEAM WALLET
RECEIVER: NAME: HARDIM KARIMU
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: Mr.Joseph
Franklinwith +229 99 29 39 31 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.
Mr.Sione Hodgson.
Managing Director
Swift Card Consultants Payment Center
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Sione Hodgson - williechidi8@gmail.com
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TheBadNews
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Sione Hodgson - williechidi8@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.