Good day to you:
My name is Mr Richard Smith, I work In the department of FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.
From my record it shows that you have been denied payment and this was supposed to be either your Inheritance fund, Lottery, IMF, Bank transfer, Fund compensation etc, I forwarded your report to our Scam Victim Investigation department to know why your transfer wasn't made to you, they confirmed that the person who contacted you to make claims played a fast one on you, there by deceiving you with all sort of fake stories, documents and fees while he didn't have any genuine funds to transfer you.
With full hopes, I have demanded that a compensation should be made to you immediately without delay for all the funds you have lost via Western Union Money Transfer, Money Gram and other transfer means, the sum of $750,000.00 USD has been agreed to be issued to you as your scam victim compensation through an Automated teller machine (ATM) and these funds is coming from the Susquehanna Bank where all Compensation funds are lodged for payments.
As soon as you respond to this e-mail with full hopes and trust with the below information's required to begin preparation of your ATM card, I will also send you a Confirmation document which certifies you as one of our Scam victim client for the year 2000-2016, Please you are to handle that document with perfect care because it would not be sent the second time, You are also advised to print the document as it would be used as evidence to our delivery man on the day your ATM card would be delivered to your address.
The Delivery man would be accompanied by one of our staffs who's an expert, she will direct you on how to use the ATM card, following our procedures you are to take them to any bank near you where the ATM card would be confirmed by any bank manager, this is done to clear our scam victims on any doubt they may have to use their ATM card for swift withdrawal process.
With this our new Pro Susquehanna Bank ATM card meant specially for our compensation clients, you can withdraw a maximum of $5,000.00 daily from any ATM machine near you, Funds from the ATM card can also be transferred to your account only when the ATM card has been received and activated by you with your 3 digit secrete pin.
Please fill below, the required details for our records.
1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS FOR ATM CARD DELIVERY
3. TELEPHONE NUMBER FOR DELIVERY NOTICE
4. DATE OF BIRTH
5. OCCUPATION
6. MARITAL STATUS
7. SEX
8. YOUR NEXT OF KIN
I will wait to hear from you so your information's can be passed where your ATM card would be processed.
Yours In Service,
Mr.Richard Smith
+221772069878
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Received: from 41.83.38.102 by webprd-m89.mail.aol.com (10.74.55.28) with HTTP (WebMailUI); Tue, 26 Apr 2016 15:53:08 -0400
Date: Tue, 26 Apr 2016
From: Paula Smith <paula_smith13@aol.com>
Subject: Your ATM card is waiting for you
PHONE NUMBER:
+221772069878
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
