from: ATM CARD OFFICE <ugochukwulivina@gmail.com>
reply-to: johnbrian49@aol.com
date: Aug 23, 2023, 8:13 PM
subject: DO CHOOSE YOUR ATM DELIVERY OPTIONS
mailed-by: gmail.com
Attn: Beneficiary,
This is to acknowledge the receipt of your mail, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations are correct.
Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:
ATM CARD NUMBER: 5428 0504 1230 0132
YOUR PERSONAL IDENTIFICATION NUMBER IS 6147
THE ATM CARD VALUE SUM OF $550,000.00 USD ONLY.
MAXIMUM WITHDRAWAL VALUE OF US$10,000.00 USD IS PERMITTED ON WITHDRAW PER DAY make withdrawal in any location of ATM Center of your choice.
The ATM offers a convenient, secure and widely Acceptable. At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS) *
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
We have concluded delivery arrangements with the GHANA POSTAL COURIER SERVICES, Courier Company to be fully insured by Insurance Corporation. In view of this development.
Delivery within 12 Hours
Mailing: $99.00
Insurance: $61.00
Handling charges: $50.00
Vat: $30.00
Total $240.00 USD
All you need to do right now to get your Atm Card delivered to your doorstep is to go ahead and make the payment of the delivery Charges of the courier company so far. The fee is $240 USD only, you are to come up with this fee to process the delivery of your Atm Card to arrive at your doorstep.
Thank you.
Mr. John Brian
COMMITTEE ON FOREIGN PAYMENT
Telephone: +233 531 860 373
Fax: +233 531 860 373
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John Brian - johnbrian49@aol.com
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John Brian - johnbrian49@aol.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.