||From: MR.JOHN LUGAN <firstname.lastname@example.org>
Date: Wed, Feb 5, 2020 at 11:43 AM
Subject: GOOD DAY ???
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance
and the governing body of the United Nations Monetary Unit to investigate the
unnecessary delay on your payment, recommended and approved in your favour.
During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the Bank in
attempt to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay
out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada,
United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and
Asia and Africa Continent through ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions and
governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this
will be issued on your Name and shall be posted directly to your address via
DHL or any courier services available in your country. Upon your contact with
us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your country with
a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested information to
the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Endeavour to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;
Director of International Payment
We required your urgent response to this email as directed to avoid further
Public Relation Officer.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....