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Scam email #255287 - First Bank of California U.S.A Direct Phone: +15187681253

Email info

The email was sent on 2018-11-22 14:37:11 and appeared to be from mrandrewmccabe@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrandrewmccabe@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.135.42 in Unknown, United States

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The scam

First Bank of California U.S.A?The First Banking System Of The United States20th Street & Constitution Avenue, U.S.AOur Ref: IMF/FRB-NY/9USXX10751/018Phone: jw9703711@gmail.comDirect Phone: +15187681253.
Attn:?

First Bank of California U.S.A Direct Phone: +15187681253
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES? from you.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of? ATM MASTER CARD and this will enable you have instant access of your fund.
They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money they will come up demanding for another fee which will continue until you are bankrupt.
Based on our instruction; a part payment of US$5,000,000.00 have been Activated in an ATM MASTER CARD in your favor through First Bank of California U.S.A). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.?It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $10,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment]]umber, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs, THIS WILL COST YOU $830 DOLLARS FOR THE (BENEFICIARY PAPER WORK AND COST OF DELIVERY CHARGES OK)
NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr. Steve Johnson ChanceDirector of International Finance,First Bank of California U.S.AE-mail Address: mrstevejohnsonchance188028@yahoo.comDirect Phone: +15187681253.
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your
(1). Your full Name:......................(2). Delivery Address:.....................??(3). Your direct Tel, Cell:................(5). Nearest Airport:.................(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. For further Clarifications in this matter feel free to Email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerry Whitejw9703711@gmail.comDirect Phone: +15187681253.Director of International Finance?

SpamAssassin Report (spam score: )





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Where the scam probably came from



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