Money transfer of US $$2,800,000 from the World Bank, United Nations and Paris Club


Fraud Type
Money Transfer
Alert #
Mr. Kevin Anthony
Email Address:
Subject Line:

    Spam Email Contents

    Attention Beneficiary.

    We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

    The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

    The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

    Contact the ATM CARD Department Eco Bank below.

    Contact Name : Mr. Abdul Yayi 
    Their Office Email contact :
    Office number : +229 960-388-60

    Kindly provide him with the below details in your response to this email andlet him  know which courier company you would want him to use for the
    shipment of your ATM Card to you. try to call him or text him immediately.

    1. Current Delivery Address:
    2. Full Names:
    3. Phone Number:
    4. Occupation:
    5. Age:
    6. Sex:

    understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.


    Mr. Kevin Anthony

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    • Spoofed sender addresses
    • Genuine Looking Content
    • Misleading hyperlinks
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    Maxwell Graham

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