from: CITI FINANCE BANK <citifinancegorge@yahoo.com>
reply-to: hudev009@gmail.com
date: May 23, 2020, 4:01 PM
subject: Re: Good News. Funds Beneficiary,
mailed-by: yahoo.com
signed-by: yahoo.com
I write this letter to you based on our board of Directors meeting
held yesterday to release your unpaid Funds through ATM MasterCard payment
method and send it to your house to avoid anymore delay. We have converted
your total fund of $7.5 Million to ATM MasterCard and its ready to be
shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr.James
Greene,for the Shipment.Contact Mr.James Greene via the following
information below:
Mr.James Green
Telephone NUMBER text + 18434665184
CONTACT.EMAIL(hudev009@gmail.com
Do reconfirm the following information to Mr.James Green to avoid wrong
delivery:
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation......
ID If Available:::::
We told Mr.James Green that you will contact him soon for the shipment of
your ATM MASTER CARD and you are advise to use the following code as
Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code
will be given to you as soon as you contact him. Have a nice day.
Yours In Service
This is Mr.Joe William,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joe William - hudev009@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joe William - hudev009@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.
Joe William - diplomaticagent798@gmail.com
from: Joe William <diplomaticagent798@gmail.com>
date: Sep 27, 2020, 7:04 PM
subject: Re:
mailed-by: gmail.com
Attention Beneficiary,
I am directed to inform you that your verification and confirmations
is correct. Therefore, we are
happy to inform you that your ATM Card credited with your fund have
been approved and here is the
copy of it attached here arrangements have been concluded to effect
your delivery as soon as possible
and in our bid to transparency.It is my pleasure to inform you that
ATM Card Number; (4577 9319 9218 6131)
have been approved in your favor. Your Personal Identification PIN is
(5138) The ATM Card Value is
($5 Million USD) Only. You are advised that a maximum withdrawal
value of $10,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.
And as soon as payment is confirmed
we shall immediately dispatch your package and email you with the IC
Express tracking numbers so as for
you to be able to track your package online and know when to be at
home to receive it. Please be informed
that the ATM Card and the PIN would be enclosed in the envelope and
you can make withdrawals from the moment
you receive the package.
Please be informed that delivery will be made to your HOME address
after confirmation of thE payment $250 for
delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents.
don't neglect nor ignore this golden opportunity of your life time.
Looking forward to hear to your urgent
comply to our instruction.
Regard, Joe William
text or call (801) 334 3319
date: Sep 27, 2020, 7:04 PM
subject: Re:
mailed-by: gmail.com
Attention Beneficiary,
I am directed to inform you that your verification and confirmations
is correct. Therefore, we are
happy to inform you that your ATM Card credited with your fund have
been approved and here is the
copy of it attached here arrangements have been concluded to effect
your delivery as soon as possible
and in our bid to transparency.It is my pleasure to inform you that
ATM Card Number; (4577 9319 9218 6131)
have been approved in your favor. Your Personal Identification PIN is
(5138) The ATM Card Value is
($5 Million USD) Only. You are advised that a maximum withdrawal
value of $10,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.
And as soon as payment is confirmed
we shall immediately dispatch your package and email you with the IC
Express tracking numbers so as for
you to be able to track your package online and know when to be at
home to receive it. Please be informed
that the ATM Card and the PIN would be enclosed in the envelope and
you can make withdrawals from the moment
you receive the package.
Please be informed that delivery will be made to your HOME address
after confirmation of thE payment $250 for
delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents.
don't neglect nor ignore this golden opportunity of your life time.
Looking forward to hear to your urgent
comply to our instruction.
Regard, Joe William
text or call (801) 334 3319
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.
Joe William - diplomaticagent798@gmail.com
from: Joe William <diplomaticagent798@gmail.com>
date: Sep 28, 2020, 2:36 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
This is to confirm the receipt of your text and to let you know that this transaction
is not a personal decision or an instruction from one particular department, so therefor,
you must understand the fact that you must fulfill the required obligations by sending
the charges of the certificate which is only total sum of $250, unknown
circumstances should you delay at this point of success because the custom officers are moving to next
budget very soon and it might attract an additional fees to renew the file.
date: Sep 28, 2020, 2:36 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
This is to confirm the receipt of your text and to let you know that this transaction
is not a personal decision or an instruction from one particular department, so therefor,
you must understand the fact that you must fulfill the required obligations by sending
the charges of the certificate which is only total sum of $250, unknown
circumstances should you delay at this point of success because the custom officers are moving to next
budget very soon and it might attract an additional fees to renew the file.
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.