Micheal Smit - [email protected]

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CGI1
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Micheal Smit - [email protected]

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from: micheal smit <[email protected]>
reply-to: [email protected]
date: Jul 30, 2020, 12:35 PM
subject: Attention Beneficiary ,
mailed-by: gmail.com

Attention Beneficiary ,

It is obvious that you have not received your fund which is to the
tune of USD 11,700,000.00 (Eleven Million Seven Hundred Thousand $
only) due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? Because we have two
methods of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $ 10,000 per day from any ATM
machine that has the Visa Card Logo on it and the card has to be
renewed in 4 years’ time which is 2024. Also with the ATM card you
will be able to transfer your funds to your local bank account. The
ATM card comes with a handbook or manual to enlighten you about how to
use it, even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

To effect the release of your fund valued at USD 11,700,000.00 (Eleven
Million Seven Hundred Thousand $ only) you are advised to contact our
correspondent in Africa the delivery officer agent Mr. Marcel Sanchez
with the information below,

Mr. Marcel Sanchez
Email: [email protected]
Hot line: +228-93755336

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
Micheal Smit
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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