||Wednesday, 25 March 2020, 04:40AM -07:00 from DIRECTOR SWIFT CARD PAYMENT CENTER email@example.com :
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 ank
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 are allowed 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
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 â€“ 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 : 0/8/21
PIN CODE # : 7501
You are required to confirm your full information.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)
4. Your age and current occupation :
5. A cope of your international passport or identity card.
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
DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER
From: DIRECTOR SWIFT CARD PAYMENT CENTER firstname.lastname@example.org
Date: Wednesday, 25 March 2020, 03:37PM -07:00
Subject: Re: DIRECTOR SWIFT CARD PAYMENT CENTER = = = = = =
Thanks you so much, for your kind and swift response to my mail. I really appreciate your kind understanding. Before I go ahead and give you more details, I would like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a DANIEL WILLIAM J working U.B.A Bank In Africa where your fund originated to process an ATM MASTER CARD, I married to Mrs.Susan Mathers a British citizen and we have kids.
I would want to reiterate that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the ambit of law. With the full details of the information on how we are going to carry out this transaction, which I will send across to you with the documents which i have in my possession, there is nothing that will bar the Bank from paying you the funds. So your security here and in your country is fully assured. And I will be in position to provide any claim documents that might be required from by the Bank before releasing the fund to you. Therefore you need not to worry; all I need is just your full co-operation.
U.B.A Bank In Africa where your fund originated to process an ATM MASTER CARD will give you all back up in your country that this fund is legal once the fund is transferred to your nominated bank account, because right now Credit Suisse bank Corporation, is earnestly waiting for any one that will come up for the claim of the fund, this is just the secret behind this fund, which also motivated me to contact you, this is our opportunity, If I'm not sure of this transaction I wo
uldn't have contacted you for your assistance in this transaction, all I need your fully co-operation and commitment, I have worked in Legal department and having been a banker for 17years now, I'm giving you 100% guarantee and assurance that our both safety is well secured as regards to this claim
DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER
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....