from: Mr. John C. Williams, <imf7054@gmail.com>
reply-to: m_gram24@outlook.com
date: Mar 13, 2023, 8:02 AM
subject: Attention
mailed-by: gmail.com
Attention
Your Atm card have registered in our company this morning as we
agreed and the delivery will take off today or tomorrow morning based on my
agreement with them, UNITED NATION ORG,origination of the Fund in the
favor for you. Send the $100
through iTunes card Or Steam Wallet Card Or Apple Card of $100 and send it today
with the photo Copy and the receipt.the confirmation of
your processing charges you will get your $1.500.000.00 United State
Dollars into your account within 5-hrs.
Please reconfirm your full address such as
Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............
Contact us with below email(m_gram24@outlook.com)
Thanks
Regards
Mr. John C. Williams,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
ATM Card Scammer - m_gram24@outlook.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.
ATM Card Scammer - m_gram24@outlook.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.
ATM Card Scammer - m_gram24@outlook.com
from: Mr. John C. Williams <p.muhammadubuhari1@gmail.com>
reply-to: m_gram24@outlook.com
date: Feb 18, 2023, 7:17 AM
subject: Attention: Dear Customer.
signed-by: gmail.com
Mr. John C. Williams has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Attention: Dear Customer.
From Money Gram Office
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Money gram office has been mandated by the IMF to transfer
your compensation to you via Money gram Money Transfer.
However, we have concluded to effect your own payment Money gram Union
Money Transfer,$4,500.00 daily until the total sum of $2,500.00 is
completely transferred to you.The transfer of your funds has commenced
today with your first payment of $4,500.00 already sent as ordered by
the Federal Ministry for Finance. What is required from you is $49 for
activation fee of your Money Gram Transfer code of all your transfers
and this payment must be made to this office before the transfer
information will be released for you to pick up your first payment.
You are required to pay for activation fee of $50 before you pick up
your first payment sent to you. Hurry up send the required fee
immediately and get back to us to pick up your first transfer $20,000
given to you.Please you are advised to move to the Money Gram Transfer
and effect payment for the activation fee of your MTCN immediately and
start receiving your funds without delay. For security reasons, you
are advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union or Ria Transfer to the information provided
below and you shall receive the transfer information to pick your
first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is paid over
here as we are not allowed to release vital documents without
receiving your fee and commencing the transfer. The $50.00 activation
fee covers all the transfer of your full funds and you shall start
receiving your funds from this office as soon as the payment is
confirmed from you today.
The International Monetary Fund (IMF)also mandated that on no account
shall any form of money be deducted from your total funds as it has to
be receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $4,500.00? daily until it completes the total amount
of two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition, this is to let you
know that $4,500.00 has been sent already as your first payment and
the transfer information is kept on hold by this office and shall be
released as soon as we hear from you.
Please I will like you to give me a call or text on this number
+1936-587-6360 as soon as you send the $50.00 to avoid delays on this
transaction as we have no excess time and as you know that your funds
has lasted for a very long time than given, to avoid transferring your
funds into government account due to failure to comply. Hope you
understand my point? So your urgent response is highly needed and You
will go to Walmart Store or any store near to you and purchase any of
the listed cards in denominations of $50, scratch it in the marked
black space indicated and take a picture showing the code revealed in
the scratched space of the front and back of each and send to me
immediately.
The cards are:
1.Google play gift card
2.Vanilla gift card
3.OffGamers gift card
4.iTunes gift card
5.Sephora gift card
6.Amex gift card
7.A steam wallet gift card.
Buy one denomination of $50.00 scratch, and snap the revealed code and
front of each and send.
The moment we receive the payment of $50.00 your first Payment
information's of $4,500.00 will be credited for easily pick up by you
but for now it is on hold until we receive your payment, Note that
your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the
IMF.
Thanks,
Mr.John C. Williams,
Director Moneygram Money Transfer,
Head Office USA.
CONFIDENTIAL NOTICE
reply-to: m_gram24@outlook.com
date: Feb 18, 2023, 7:17 AM
subject: Attention: Dear Customer.
signed-by: gmail.com
Mr. John C. Williams has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Attention: Dear Customer.
From Money Gram Office
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Money gram office has been mandated by the IMF to transfer
your compensation to you via Money gram Money Transfer.
However, we have concluded to effect your own payment Money gram Union
Money Transfer,$4,500.00 daily until the total sum of $2,500.00 is
completely transferred to you.The transfer of your funds has commenced
today with your first payment of $4,500.00 already sent as ordered by
the Federal Ministry for Finance. What is required from you is $49 for
activation fee of your Money Gram Transfer code of all your transfers
and this payment must be made to this office before the transfer
information will be released for you to pick up your first payment.
You are required to pay for activation fee of $50 before you pick up
your first payment sent to you. Hurry up send the required fee
immediately and get back to us to pick up your first transfer $20,000
given to you.Please you are advised to move to the Money Gram Transfer
and effect payment for the activation fee of your MTCN immediately and
start receiving your funds without delay. For security reasons, you
are advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union or Ria Transfer to the information provided
below and you shall receive the transfer information to pick your
first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is paid over
here as we are not allowed to release vital documents without
receiving your fee and commencing the transfer. The $50.00 activation
fee covers all the transfer of your full funds and you shall start
receiving your funds from this office as soon as the payment is
confirmed from you today.
The International Monetary Fund (IMF)also mandated that on no account
shall any form of money be deducted from your total funds as it has to
be receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $4,500.00? daily until it completes the total amount
of two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition, this is to let you
know that $4,500.00 has been sent already as your first payment and
the transfer information is kept on hold by this office and shall be
released as soon as we hear from you.
Please I will like you to give me a call or text on this number
+1936-587-6360 as soon as you send the $50.00 to avoid delays on this
transaction as we have no excess time and as you know that your funds
has lasted for a very long time than given, to avoid transferring your
funds into government account due to failure to comply. Hope you
understand my point? So your urgent response is highly needed and You
will go to Walmart Store or any store near to you and purchase any of
the listed cards in denominations of $50, scratch it in the marked
black space indicated and take a picture showing the code revealed in
the scratched space of the front and back of each and send to me
immediately.
The cards are:
1.Google play gift card
2.Vanilla gift card
3.OffGamers gift card
4.iTunes gift card
5.Sephora gift card
6.Amex gift card
7.A steam wallet gift card.
Buy one denomination of $50.00 scratch, and snap the revealed code and
front of each and send.
The moment we receive the payment of $50.00 your first Payment
information's of $4,500.00 will be credited for easily pick up by you
but for now it is on hold until we receive your payment, Note that
your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the
IMF.
Thanks,
Mr.John C. Williams,
Director Moneygram Money Transfer,
Head Office USA.
CONFIDENTIAL NOTICE
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.
ATM Card Scammer - m_gram24@outlook.com
from: Mr. John C. Williams <offi37379@gmail.com>
reply-to: m_gram24@outlook.com
date: Jan 13, 2023, 3:25 PM
subject: OF CREDIT FROM FEDERAL RESERVE
signed-by: gmail.com
Mr. John C. Williams has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; m_gram24@outlook.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of USA and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $15 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $15 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $15 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $15 through Apply card or google play card
or Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $15 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.John C. Williams,
president of Federal Reserve Bank of New York
reply-to: m_gram24@outlook.com
date: Jan 13, 2023, 3:25 PM
subject: OF CREDIT FROM FEDERAL RESERVE
signed-by: gmail.com
Mr. John C. Williams has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; m_gram24@outlook.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of USA and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $15 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $15 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $15 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $15 through Apply card or google play card
or Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $15 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.John C. Williams,
president of Federal Reserve Bank of New York
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.
ATM Card Scammer - m_gram24@outlook.com
from: Mr.Johnson Medsker <uniooffice1@gmail.com>
reply-to: m_gram24@outlook.com
date: Nov 15, 2022, 8:46 AM
subject: Attention
mailed-by: gmail.com
Attention Beneficiary
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $3.5million again in this life, I will transfer it back to the
country origin of your fund and it will be moved into government
treasure account for building of
roads and other facilities in the country.
even if you don't have the $30 today try to borrow it and send it
immediately today because this is your life opportunity and I don't
want you to lose the chance any more.
this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee
as well, Your ATM card will be sent to you upon confirmation receipt of
the insurance charges fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive ATM
card/package within the next 24hrs after you have made the payment
for shipping.
Am given you 100% assurance there will be no more fee or payment after
this $50.00, AND I AM ASSURING YOU THAT THIS WILL be THE LAST, AND YOU
WILL RECEIVE YOUR ATM CARD tomorrow, I will be waiting to hear from
you with the $30 payment information
so we advice you to pay the $30 usd dollars
APPLY card or Google play card orsteam wallet gift cards And You are
required to send the fee
by getting Apply gift cards Or steam wallet gift cards and respond
back to us with the pictures for the confirmation to enable us process
for this delivery Get the gift cards immediately after reading this
and respond back to me with the pictures for the confirmation
After payment has been made kindly send reconfirm to us your correct
home address for your 24-hours delivery today ok.
Your confirmation of this information will be appreciated before we
proceed with the ATM card transfer process. We
look forward to hearing from you soon.
Best Regards
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
reply-to: m_gram24@outlook.com
date: Nov 15, 2022, 8:46 AM
subject: Attention
mailed-by: gmail.com
Attention Beneficiary
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $3.5million again in this life, I will transfer it back to the
country origin of your fund and it will be moved into government
treasure account for building of
roads and other facilities in the country.
even if you don't have the $30 today try to borrow it and send it
immediately today because this is your life opportunity and I don't
want you to lose the chance any more.
this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee
as well, Your ATM card will be sent to you upon confirmation receipt of
the insurance charges fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive ATM
card/package within the next 24hrs after you have made the payment
for shipping.
Am given you 100% assurance there will be no more fee or payment after
this $50.00, AND I AM ASSURING YOU THAT THIS WILL be THE LAST, AND YOU
WILL RECEIVE YOUR ATM CARD tomorrow, I will be waiting to hear from
you with the $30 payment information
so we advice you to pay the $30 usd dollars
APPLY card or Google play card orsteam wallet gift cards And You are
required to send the fee
by getting Apply gift cards Or steam wallet gift cards and respond
back to us with the pictures for the confirmation to enable us process
for this delivery Get the gift cards immediately after reading this
and respond back to me with the pictures for the confirmation
After payment has been made kindly send reconfirm to us your correct
home address for your 24-hours delivery today ok.
Your confirmation of this information will be appreciated before we
proceed with the ATM card transfer process. We
look forward to hearing from you soon.
Best Regards
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
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.