from: john mark <johnmark01@accountant.com>
date: Aug 10, 2023, 9:48 AM
subject: Attn:
mailed-by: gmail.com
signed-by: accountant.com
Attn:
Sir,
This is to informed you that due to the issue of Covide-19 that kept your payment pending, Your fund has been mapped out for the scorned qulater payment of the year 2023 to release to you through an Atm Card, then what required from you is your passport ID and the delivery fee of $290, as soon as you conclude and get back to me, the copy of the ATM CARD will attached and send to you,while the orginal card will send to you through DHL and immediately you confirmed it, your Pin Code will send to you and you make a withdrawing of $3,000.00 per day and the approved amount is US$6.5Million.
Here is the information of the payment for the delivery of your ATM CARD down to your door step.
DHL:..............................$30
STAMP DUTY:................$25
INSURANCE:................ $60
CROSS BORDER:..........$150
-----------
Total of....................... $290
-----------
As soon as you get back to me l will proceed with your payment Master Atm Card.
Thanks.
Mr.John Mark.
Head of Accounts Depts.
Central Bank of Nigeria(CBN)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Mark - Central Bank Of Nigeria - johnmark01@accountant.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Mark - Central Bank Of Nigeria - johnmark01@accountant.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.