from: Mr. Peterson, Luca <petersonluca856@mbox.contact.bg>
reply-to: petersonluca856@gmail.com
to: You
date: May 27, 2025, 8:05 AM
subject: Your Payment
mailed-by: mbox.contact.bg
security: btc-net.bg did not encrypt this message Learn more
This correspondence is in regard to the total inherited or contractual sum allocated to you, which remains unclaimed. The delay may be due to non-compliance with formal procedures or doubts concerning the authenticity of the payment.
We are pleased to inform you that a resolution has been provided to facilitate the disbursement of your funds. Following the latest directive from the Economic Community of West African States (ECOWAS) and the United Nations, your payment will now be processed through our Swift Card Payment Centers. You will be issued an ATM debit card, which will allow you to conveniently withdraw your funds from any ATM machine, in any country, at any time.
To initiate the process, kindly provide the following information:
1. Full Name
2. Telephone and Fax Numbers
3. Preferred Delivery Address for the ATM Card
4. Age and Current Occupation
5. A Copy of a Valid Government-Issued Identification
6. Current Residential Address
Please be advised that we have been officially mandated by the ECOWAS Parliament and the United Nations to release the sum of USD $10,000,000 in your favor during the 2025 fiscal year.
Furthermore, to ensure the integrity and security of this process, you are instructed to discontinue all communication with other individuals or offices regarding this matter, as this could lead to delays or complications. Once your information has been verified, we will proceed with the immediate issuance and shipment of your ATM card through the designated financial institution.
We look forward to receiving your confirmation and the required information at your earliest convenience.
Sincerely,
Mr. Peterson, Luca
International Settlement Department
Bangkok, Thailand
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Peterson Luca - petersonluca856@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Peterson Luca - petersonluca856@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.