from: Jiim <info@globalexpress.com> via centerpointenergy.onmicrosoft.com
reply-to: lionemay4@gmail.com
to: Recipients <info@globalexpress.com>
date: Mar 22, 2023, 8:36 PM
subject: Vital Information for your ATM Card
mailed-by: centerpointenergy.onmicrosoft.com
Brookline Rd · Clearview Dr · Copper
Greeting to you,
This mail is to inform you of your registered package CONTENT: ATM Card worth US$2.5M registered by an official of the United Nations. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the commonwealth poverty eradication program.
The Pin code and instructions on how to use the card is inside the package with the ATM Card and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.
Please note: The VAT and COD has been paid and the only money you will have to pay is the security keeping fee of $150 only must be paid before shipment.You are hereby requested to forward below details to Global Delivery Department Mr. Lionel May, with this email (lionemay4@gmail.com) for shipment of the package to you.
1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address
4, A copy of your ID
5, Your Country / City
Ensure to contact Global Delivery Mr. Lionel, as soon as possible.
Regards
Jim Savier
Global Express.
+1 (732) 795-2084
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Savier - Global Express - lionemay4@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.
Jim Savier - Global Express - lionemay4@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.