If you have received an email with such subject, beware of the sender. This is a scam email and it is one of the most common internet fraud, also known as the advance fee frauds.
It is highly recommended not contact the sender of the email.
If you want more information about this scam email. Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
from: |
Ban Ki-Moon <southhighryan@gmail.com>
|
reply-to:
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imfdirectorp@rogers.com
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to:
|
|
date:
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Sun, Feb 24,
2013 at 1:12 PM
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subject:
|
Contact me or
get arrested
|
Attn: Beneficiary
In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held
last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card.
We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM
Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.
Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of
your ATM Master CARD Winning Fund.
The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM
Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to
submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you.
Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.
Email: imfdirectorp@rogers.com
Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the
immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................
As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR
In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held
last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card.
We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM
Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.
Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of
your ATM Master CARD Winning Fund.
The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM
Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to
submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you.
Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.
Email: imfdirectorp@rogers.com
Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the
immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................
As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR
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