Thursday, September 3, 2020

Fwd: [419] Fwd: Attn ATM Card Owner, Very urgent contact now



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From: <conduck@aol.com>
Date: Thursday, September 3, 2020
Subject: [419] Fwd: Attn ATM Card Owner, Very urgent contact now
To: 419@419scam.org, abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com


Headers below
 

From: jm4130919@gmail.com
To:
Sent: 9/2/2020 7:29:47 AM Pacific Standard Time
Subject: Attn ATM Card Owner, Very urgent contact now

Attn ATM Card Owner,
 
 
This is to acknowledge the receipt of order from Mrs. Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.
 
It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 2900). The ATM Card Value is
$1.500,000,00 ( United State Dollars only ) and you are advised that a
maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal
in any location and ATM Center of your choice.
 
We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $45.00 usd send.
 
Please note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.
 
The insurance coverage and delivery charges of $45 usd should be send
to DHL account officer via Western Union or Money Gram Money Transfer
location nearest you with the information's provided below so that the
courier company can effect the delivery of your ATM Card as soon as
the payment is confirmed,
 
DESCRIPTION OF ATM VISA CARD:
 
ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending
 
Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $1.500.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
 
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary. So therefore, you should copy below information
and send the money through western union or money gram officer; or by
$45 iTunes card
 
RECEIVER NAME:..GUR  BEN
COUNTRY:.... ............ BENIN
CITY: ...............COTONOU
TEXT QUESTION:. TRUST?
ANSWER:......... IN GOD
AMOUNT:..... ......$45.00
 
For documentation and verification you will provide us with the
following payment details such as:
 
Senders Name:
Address:
MTCN:
AMOUNT:
 
Be informed that delivery will be made to your destination within 48
hours upon confirmation of the $45.00 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any agency in your country.
 
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
 
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
 
Regards
Mrs.mrssarahceeiliaelijah
Director ATM Card Payment Center.
E-mail Address to contact urgent now (mrssarahceeiliaelijahm@gmail.com)
 
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Reply-To: mrssarahceeiliaelijahm@gmail.com
From: "Mrs.mrssarahceeiliaelijah" <jm4130919@gmail.com>
Date: Wed, 2 Sep 2020 07:29:45 -0700
Message-ID: <CAFwEpu6U_q_=WsxH6HSKRCv0JCUnAs2VvY=N1QeKwq-aNqRVdA@mail.gmail.com>
Subject: Attn ATM Card Owner, Very urgent contact now
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