from: ITD Global <itdglobal.worldwide@gmail.com>
date: Jul 7, 2020, 4:10 AM
subject: Re:
mailed-by: gmail.com
I'M ASSISTANCE DIRECTOR OF ITD GLOBAL SHIPMENT COMPANY.
It's my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM CARD delivery.Your
over due inheritance fund which you could not complete the process of the
released of your delivery through the Digitized Payment System.
They have decided to pay your funds through (ATM Master Express Credit
Card) the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE. This arrangement was initiated/constituted by
the World Bank, United Nation, IMF, IRS AND FBI due to fraudulent activities
going on within the world.
The ATM MASTER EXPRESS CARD is credited with the sum of Thirty Million
US Dollars ($30,000,000.00 United States Dollars,) It is already loaded
in the Master Card which you can use to access your fund in any ATM Stand
location worldwide and remember that the maximum withdrawal daily limit
is Ten Thousand United States Dollars($10.000.00 USD)
Kindly provide me with the below details in your response to this email
to enable us commence with the shipment of your ATM Card to you.
2. Home Address:.................
3. Full name:...................
4. State:........................
5. County:.......................
6. Phone Number:.................
7. Valid Email Addresses:........
8. Age & sex.....................
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Mr Martin Davis
Business Development Manager And
Assistance Director At ITD Global
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Davis - ITD Global - itdglobal.worldwide@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Martin Davis - ITD Global - itdglobal.worldwide@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Martin Davis - ITD Global - itdglobal8@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: itdglobal8@gmail.com
reply-to: itdglobal8@gmail.com
date: Dec 18, 2020, 12:53 AM
subject: CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: itdglobal8@gmail.com
reply-to: itdglobal8@gmail.com
date: Dec 18, 2020, 12:53 AM
subject: CONTACT INFORMATION FOR YOUR ATM CARD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: 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.