from: PAUL SAMUEL <ksandurubf2020@gmail.com>
reply-to: adbpaulsmith@gmail.com
date: 3 Aug 2021, 06:43
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
Greetings and how are you doing today. Having reviewed all the
obstacles and problems surrounding the transfer of your fund ($4.2
Million) Four Million two Hundred and United States Dollars and your
inability to meet up with some charges levied against you due to the
past transfer options, we the Board of Directors, Bank Of Africa (BOA)
have ordered our Foreign Payment Remittance Unit to issue you a ATM
VISA CARD where your payment will be uploaded.
So we have decided to issue you ATM card which we will upload all your
funds inside it, so that we will send it directly to your home
address.
Today, we got the notice that your Payment has been uploaded into
this ATM VISA CARD and also have registered it with FedEx Courier and
Delivery Company. For your information, the delivery charges have been
paid and they are supposed to have shipped your packaged (ATM CARD)
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, FedEx courier
mandated that before your package will be shipped, a security keeping
fee and insurance receipt MUST be procured according to the New
Shipping Creed on all packages leaving Africa .The essence of such
Document is to ensure a hitch-free delivery .When this is done, FedEx
Courier will issue you with the tracking numbers for your package
before the shipping commences.
Kindly contact FedEx courier delivery Manager on his email address
also reconfirms your Full name, address and telephone number for
immediate dispatch of your consignment.
Below is the contact of the courier company Manager
Name of the Director= Dr. TONY MOORE
Email Address= quickdelivery2003@gmail.com
Please hurry now as your package might incur demurrage if it stays
more than 3 days with FedEx Courier Services. Meanwhile I have to pay
them for courier delivery charges, all you need is to be in contact
with the courier company and ensure you resolve with them security
keeping fee and insurance receipt for onward delivery of your ATM VISA
card to your designated address.
Thanks and God bless you
Waiting for your immediate response.
Mr. Paul Samuel
ATM Department Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Samuel - adbpaulsmith@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.
Paul Samuel - adbpaulsmith@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.