from: garysimon453@gmail.com
reply-to: garysimon453@gmail.com
date: Sep 26, 2021, 12:25 PM
subject: Re:
mailed-by: gmail.com
Your mail is well acknowledge, Be informed that we have finalize everything concerning your payment, be inform that your ATM Card Number is: 372505123456156 and has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be packaged along with your consignment.
This is to inform you that this has got nothing to do with your past experience or rather the thieves who stole your money from you, I want you to be fully assured that this is real and this as got nothing to with your past experience in Life, I work for truth and trust.
The ATM Card Value is US$10.5m Million Only. Note that a maximum withdrawal value of US$10,000.00 is permitted daily and we are duly inter-switched as you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with DHL courier service to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.
We are Pleased to inform you that you have to send the delivery and Insurance Premium fee of $50 only for the activation of your ATM CARD be advised that you are to send the $50 through Google play cards card or Amazon card
Your urgent response is required
Best regard:
Mr.Gary Simon
Gary Simon - garysimon453@gmail.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.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Gary Simon - garysimon453@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.