advance fee fraud
Abuser: ATM PAYMENT CENTER [atmpayment512@gmail.com]
Greetings to you {Name}, we have received your information and we are glad to know that you are among the Beneficiaries to receive the said IMF Compensation Fund Valued $1.8million dollars which you will be receiving via an ATM Visa Card by the means of delivery to your address. We will be processing the ATM Visa Card and get the fund loaded in it as well as registering the Card with the delivery company that will deliver the ATM VISA CARD to your address just as indicated:But just as you were informed by the information department, that you are Required to pay the Delivery fee of $120, before we can get the ATM VISA CARD process and register with the delivery company {UPS OR FedEx } to get the card delivered to you.
United States, 2022-07-06 18:10:20