from: ATM VISA DEPARTMENT <info.atmvisa.dpt21@gmail.com>
date: Jan 10, 2022, 3:45 AM
subject: Re: Attn:
mailed-by: gmail.com
Our Ref: BOA/DK/22 Date; 01/10/2022
Products & Services
Attn:
We received your mail together with your personal information and After our Meeting with the Board of World Bank, the Outcome is as follows. With due respect to the provision of Section 19, Decree 204 of the 2008 constitution, I was directed to inform you that your payment verification has been confirmed right. Therefore, we are happy to inform you that arrangements has perfectly been concluded and your payment has been activated as I have just confirmed from my control system.This is in line APPARENTLY with the International Monetary Fund Assisted Programmed due to Covid that's ravaging the world
However, it is our pleasure to inform you that the ATM Visa Card Number: 4061730000334516 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be delivered along with the ATM VISA Card as soon as possible. The ATM Card Value at ($4.5 million) has been approved in your favor don't be afraid because this is 100% legal and real, even the United Nation (UN) is involved in this shipment of your Card.
You are informed that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM Payment Center anywhere in the world. We are duly inter-switched meaning that you can make withdrawals in any location of the ATM Center of your choice nearest to you. We have also concluded delivery arrangement with our accredited Courier Diplomat who will deliver your ATM VISA Card to your address
In view of this development, you are requested to immediately offset the charge for Release Order which will be obtained on your behalf from the Authority as directed and instructed by World Bank.The cost for this Release Order is $150.00 only. This will grant the Bank the authorization to deliver your ATM VISA Card to your address in line with the Law governing International Money Transfer worldwide. Note that the shipping cost of your ATM VISA Card is the responsibility of the Board as instructed by the World Bank.You are to send the charge for the Release Order of $150 via MoneyGram,WorldRemit or any possible means to you
As soon as you make the payment I assure you of an immediate release of your ATM Visa Card. Be informed that Delivery will be made to your address within 72hrs of our confirmation of this payment. All necessary documents, Secret Pin Code and other vital information regarding the use and Activation of your ATM VISA Card will also be delivered along with the Card. You are advice to send the money urgently within 24hrs to enable your kind cash withdrawal within the stipulated time in your ATM VISA Card
Be informed that a valid Identification like your International Passport or Driver's License Number must be presented to the dispatchers before release will be made to you for clarification to avoid wrong delivery. You can start using your Card at any ATM machine once you receive it.
Regards,
Mrs. Melinda Arnold,
Phone line ;+1{605}269-8942
Director,Gold Card PLC in Conjunctions with (OBB, IRD, ATM).
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Melinda Arnold - info.atmvisa.dpt21@gmail.com
NOTICE: The Emails Below Are All Scams.
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Melinda Arnold - info.atmvisa.dpt21@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.
