2019年3月17日 星期日

跨國際 ATM 詐騙 一千零五十萬美元

一封來自日本的 英文書寫信件 說要提供我

Rollins@jewel.ocn.ne.jp

通過ATM簽證卡支付1050萬美元的賠償金

實際上,我們已經獲得國際貨幣基金組織新任命的銀行委員會和聯合國貨幣單位理事機構的授權,以調查非洲政府長期應付的無人認領的資金,這些資金使得所有者感到困惑。由於中央銀行的錯誤官員濫用他們的辦公室名稱,在調查過程中根據我們系統的數據存儲記錄和您的電子郵件地址,您的付款屬於150個受益人名單,分類為:未交付的資金;不完整的轉移繼承/合同資金。我們沮喪地發現,你的付款被銀行的腐敗官員不必要地拖延,試圖欺騙你的資金,這導致你的資金遭受如此多的損失,並且不必要地延遲收到你的付款。

聯合國和國際貨幣基金組織(IMF)選擇通過ATM Visa卡向阿拉伯聯合酋長國,美國,卡塔爾和沙特阿拉伯王國以及全世界的150個受益人支付所有賠償金,因為這是全球支付使消費者,企業,金融機構和政府能夠使用數字貨幣而不是現金和支票的技術。

我們已安排您通過ATM Visa卡支付給您的款項,這筆款項將以您的姓名簽發,並通過Infinity Courier Cargo Company直接寄到您的地址。在您與我們聯繫後,(10,000,000.00美元)美元的總和將存入ATM Visa卡,這將使您能夠在您所在國家/地區的任何ATM機上提取資金,每天最少提取5,500.00美元。根據您的要求,您的限額可以每天增加。如果需要以下信息,請提供您的緊急回复。通過電子郵件地址向Victor Osadolor先生髮送詳細信息:officefile1.1@aol.com U.B.A銀行副主任(由Apex Bank Board新任命處理外國繼承/合同文件,

全名:==============
國家:==============
CITY:==============
當前家庭地址:===========
電話/手機號碼。=========
年齡/職業:=============
性別/您的身份證明副本===============

你所要做的就是努力讓你最偉大的人看到你發送的
以上信息為您提供資金

Mary J Rody
Apex Board Secretary
Bank Apex Board Files Customer Service


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Date: Fri, 15 Mar 2019 14:18:55 +0900 (JST)
From: Mary J Rody
Reply-To: Mary J Rody
Message-ID: <1274431763.152090926.1552627135065.JavaMail.root@jewel.ocn.ne.jp>
Subject: COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
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COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD

We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in Africa government which have make owners to be confused that they have been Defrauded by wrong officials in Central Bank misusing their office name , During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered funds; Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.


The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.


We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via Infinity Courier Cargo Company . Upon your contact with us, the sum of (US$10,000,000.00) USD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 5,500.00 per day. Your limit can be increase per day upon your request. Please your urgent reply is needed with below information needed Send you details to Mr. Victor Osadolor via Email address: officefile1.1@aol.com U.B.A Bank deputy Director (newly appointed by Apex Bank Board to handle the foreign inheritance/contract files,



FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS:===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION:=============
SEX/A COPY OF YOUR IDENTIFICATION===============

All you have to do is to endeavor your greatest to see that you send the
information slated above for you to receive your fund


Mary J Rody
Apex Board Secretary
Bank Apex Board Files Customer Service

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