From: "Dr.Thomas A.Sossa" < firstname.lastname@example.org >
To: "email@example.com" < firstname.lastname@example.org >
Sent: Thu, Aug 27, 2020 at 6:45 AM
Subject: YOU ARE NOW TO HAVE YOUR $19.7 MILLION
This is to official inform you that we have been having meetings for the past Three(3)weeks which ended two days ago with Mr.David R. Malpass,the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of $19.7 million this compensation is also including international business that failed due to Government problems etc
We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr.David R. Malpass, therefore be advice to contact our Representative Agent Dr.Thomas A. Sossa who is in position to release your MasterCard ATM by replying to this email with your delivery address such as your Names Address and Phone Number
Mrs. Lizzy Mellisa
Once again for the collection of your MasterCard ATM contact our representative Dr.Thomas A. Sossa to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk
This is to acknowledge the receipt of your emailand the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD valued ($19.7Million) US Dollars which was approved in your name by United Nations, and your Package is coming from (UN) Humanitarian Office.I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address within 5 or 6 hours immediately after paying the delivery fee which are listed below.
Kindly acknowledge the following conditions for smooth delivery of the ATM cardto you.
2020 Shipping Rate Information
DHL : Shipping rate charges fee;. . . . . . . . . .$105
FedEx: Shipping ratecharges fee;. . . . . . . . . $100
Post Office:Shipping ratecharges fee;. . . . . . $95
TNT: Shipping ratecharges fee;. . . . . . . . . .$75
Kindly choose one of the above mentioned companies and pay the fee through Google play card or iTunes card and send us the card picturefor the immediate Delivering of your Atm card to yourgiving address, as i was instructed by United Nations/World Bank President Mr. David R. Malpass,
Your Urgent Response is Appreciated,
Yours in Service
Dr. Thomas A. Sossa,
Telephone Number:+ 1(573)784-4084
Mrs. Kristalina I. G. Kinova IMF Director
GCC GCL: Mr. Antonio M. de O. GuterresUN Sec-General
MAKING FALSE OR MISLEADING STATEMENTS ON OR IN CONNECTION WITH THIS
APPLICATION MAY CONSTITUTE SERIOUS CRIMINAL AND/OR CIVIL VIOLATIONS
OF FEDERAL LAW AND MAY RESULT IN SUBSTANTIAL FINES.
Department of Commerce| BIS Jobs| No FEAR Act| USA.gov/Benin. gov Contact Us
From: "DR. THOMAS A. SOSSA" < email@example.com >
Sent: Wed, Sep 30, 2020 at 7:39 AM
Subject: Re: YOU ARE NOW TO HAVE YOUR $19.7 MILLION
I write to remind you we have waited have not heard
from you with the fee to enable the company move for the delivery of your ATM
Card what happened,
Dr. Thomas A. Sossa,
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....