This is a SCAM! You should not respond to these fraudsters if you have received this email.
From: MS.ALICE DEWART <[email protected]>
Sent: 26 October 2022 10:36
Subject: YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam 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 KCB
BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars 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 VISA CARD as you will be allowed in making withdrawals minimum of
$20,000.00 per a day or every 24hrs from any ATM MACHINE around you.
Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.
Please note that we are only using DHL COURIER,as it is the only company that we signed a contract with so we can actually monitor the
delivery,so many complaints are rising up every day,concerning the inability of the young courier companies unable to make deliveries, we
have also learned that the DHL COURIER COMPANY asks for security fees,IMF FEES, FBI FEES…
My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks for is just the delivery
fee and the security fee, which is very understandable,, please you have to be very careful in your dealings as there is no such thing as
IMF fee or documents,, the United Nations has 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, and as such no one has the power to stop your delivery,,,
For you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO REPLY BACK AND SEND A THE CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR ATM
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE….. WHICH IS JUST $50
ONLY AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK.EVERYTHING WILL BE FINE TRUST ME,
YOU HAVE TO SEND THE REQUIRED 50 DOLLARS THROUGH A STEAM WALLET CARD OR APPLE GIFT CARD OR GOOGLE PLAY GIFT CARD.
Once you send this above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and withdrawals without any more delay.If you will be finding it difficult to make use of the card,
the lady that will be assigned to you will assist you ok..
I am waiting to hear from you and your advice.. Forward your details
Director Swift Card Payment Center
ATM Master Card Delivering Department.