Email Subject: Director Swift Card Payment Center
From: Johnson [email protected]
Sent: 17 March 2025 20:55
Original Scam Email Content
From World Bank Assisted Program
Directorate of International
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who prided themselves on what they are not so because of this, the united Nation approved the US Bank in USA where your fund originated to process Atm Master Card with valid cash of usd $15.9 million in your favor in order to compensate you so that if you have been scammed before this making Your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of usd $50,000.00 per a day or every 12hrs from any atm machine around you. Your Atm Master Card will be delivered to your address through courier delivery Services within 24 hours. FedEx courier company or USPS, as it is the only company that we signed a contract with so we can actually deliver to your home, so many complaints are rising up every day, concerning the inability of the young courier companies to make deliveries.
My dear there is the most payment that the courier companies anywhere in the world ask of the delivery fee and the security fee, which are very understandable. Please be very careful in your Dealings as there is no such thing as an IMF fee. Or documents, united nations has warned all the security agencies to desist from an illegal act, as this fund of purity, and as such no one has the power to stop your delivery.
For you to be safe, we will assign your special task force team to ensure that nothing happens to your parcel, once you receive your card, try to update me. They will activate your card instantly.
BELOW ARE YOUR ATM CARD DATA:
Amount credit: usd $15.9 Million
Your atm card account #: xxxx – xxxx – xxxx – 0032
Card limit per a day: usd $50,000.00
Expiring date: 09/11/2028
Pin code #: 9997
If you immediately pay the delivery Fee you will receive the delivery and security fee. Which is just $69 USD no one dares to ask for any more fees. Absolutely nothing to worry about this delivery, you will be surplus on how everything will work out accordingly, do not have doubt at all ok. Everything will be fine trust me.
(YOU CAN SEND US AN ITUNES CARD OR APPLE CARD STEAM WALLET CARD RAZER GOLD CARD FOR $69.00 AND ATTACH THE COPY TO US.)
If you are done above your information, you can handle your move to the nearest atm paying machine and apply your pin code #: 9997 to make your withdrawals without any delay.
Forward your details, congratulations!!
Mrs. Lisa D Peter
Director Swift Card Payment Center
Why This is a Scam
- Poor Grammar and Spelling
- The email is riddled with grammatical errors, awkward phrasing, and nonsensical sentences. Phrases like “Meanwhile, this is a can not be scared before and after…” are clear signs of an unprofessional and suspicious message.
- Unrealistic Promises
- The claim that recipients will receive an ATM Master Card loaded with $15.9 million USD is an obvious red flag. No legitimate financial institution would provide such an enormous sum via a card without proper legal and financial processes.
- Urgency and Pressure
- Scammers often create a false sense of urgency. This email pressures recipients to pay a “delivery fee” of $69 USD immediately, warning that delays could risk their compensation.
- Suspicious Payment Methods
- The demand for unconventional payment methods like iTunes cards, Apple cards, Steam Wallet cards, or Razer Gold cards is a major indicator of fraud. Reputable institutions never request gift cards as payment.
- Fake Authority Figures and Organizations
- The email references the World Bank, United Nations, and IMF to appear credible. However, none of these organizations operate in this manner.
How This Scam Works
- The scammers attempt to convince victims to pay a $69 USD “delivery fee” for the fake ATM card.
- Once the victim sends the money (often through untraceable gift cards), the scammers will either disappear or demand additional payments, claiming unforeseen “fees” or “charges.”
- Victims who comply will never receive any money or ATM card. Instead, they risk losing even more money.
How to Protect Yourself
- Do Not Engage: Avoid replying to suspicious emails. Responding may confirm that your email address is active, inviting further scam attempts.
- Never Send Gift Cards as Payment: No legitimate financial institution or government body will request payment via gift cards.
- Verify Claims Independently: If you receive an unexpected message about large sums of money, independently research the organization’s contact information and reach out directly.
- Report the Scam: Forward the email to [email protected] and inform your email provider to help block the sender.
Final Advice
If you receive an email like this, stay calm, stay alert, and never send money or provide personal information. Scammers prey on urgency and fear, so taking a moment to assess the situation is crucial.
For more information on common scams and how to protect yourself, visit our scam awareness forum. Stay safe!