from: Mr Roland de Marcellus <mrrolanddemarcellus78@gmail.com>
date: Feb 15, 2021, 6:31 PM
subject: Attention: Valued Fund Beneficiary
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA ,
WIRE TRANSFER/AUDIT UNIT
Attention: Valued Fund Beneficiary
This is a true compensation Approved by the UNITED NATION to
compensate You, maybe you have been scammed before and again you may
be victim of scam by wrong people who paraded themselves on what they
are not, so because of this, the United Nation approved the U.B.A bank
in Africa where your fund originated to process an ATM MASTER CARD
with valid cash of $10.5 M in Your favor in order to compensate You,
So that if you have been scammed before this is a compensation and You
will be making your withdrawals from the ATM MASTER CARD as you
areallowed to make withdrawals minimum of US$4,000 (four Thousand
United State Dollars) per day or every 24 hrs from any ATM MACHINE
around you.
can actually monitor the delivery, so many complaints arrising up
everyday,concerning the inability of the young courier companies
unable to make deliveries, we have also learnt that the DHL company
asks for security fees, IMF fees, FBI fees and others, the only
payment that the courier companies anywhere in the world asks of
isjust the delivery fee and the security fee, which is very
understood,the united nations have warned all the security agencies to
desist from an illegal act, as this fund is been sent to you due to
the rate of poverty, so no one has the power to stop your delivery. In
other to make sure that you are safe,we will assign a specialtask
force team to follow up your delivery with the delivery agent so ato
be sure that nothing happens to you and your ATM card after you receive it
Your funds has been loaded in the ATM VISA CARD and personal
identification PIN number assign to it,this will enable only you to
have direct control over your funds in the ATM CARD. We will monitor
this Payment ourselves to avoid the hopeless situation created by the
corrupt bank officials UPON THE RECEIPT OF THIS INFORMATION, YOU ARE
OBLIGE TO CALL ATM OFFICE IMMEDIATELY
The PIN stands for Personal Identification Number – which ATM uses to
acknowledge the owner of a card. It is usually a 4 digit number which
is used to gain access to transact with the ATM card.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : $10.5M
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD WITHDRAWAL LIMIT PER A DAY : USD$4,000
EXPIRING DATE : 0/9/24
PIN CODE # : 7501
You are required to confirm your full information.
Your full name:
Your full contact Address:
Your Telephone/mobile number.:
Copy of your International Passport or Driver's license:Attached above
Once you send these above information your ATM MASTER CARD will be
processed and be delivered to your Address and you can as well move
down to any nearest ATM MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, one of the task force that will be
assigned to you will assist you. I am waiting to hear from you and our
advice .. forwards your details
Congratulations!!!
Mr Roland de Marcellus.
DIRECTOR SWIFT CARD PAYMENT CENTER
Roland de Marcellus - Wolrd Bank - mrrolanddemarcellus78@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.
-
FBWYOU
- Fraud Smasher

- Posts: 2909
- Joined: 25 Jan 2020
Roland de Marcellus - Wolrd Bank - mrrolanddemarcellus78@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.