Archive for ‘2020 Email Spams’ Category
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WHO award donation spam message

Sender’s Details :

from: COVID-19 [email protected]
reply-to: [email protected]
to:
bcc:  
date: 21 May 2020, 09:54
subject: ATTENTION:__: YOU HAVE WON $1.9 Million Dollars) EQUIVALENT OF RS 14 CRORE AND 75 LARKH RUPEES:, From. : ( W.H.O WORLD HEALTH ORGANIZATION & IMF INTERNATIONAL MONETARY FUND AWARD DONATION 2020 ).COVID-19
mailed-by: gmail.com
Signed by: gmail.com

WORLD HEALTH ORGANIZATION ( W.H.O )-( COVID-19 PANDEMIC CRISIS-FREE DONATION AWARD OFFER ORGANIZE BY ( I.M.F International Monetary Fund) AND ( W.H.O-World Health Organization ) Continue reading “ATTENTION:__: YOU HAVE WON $1.9 Million Dollars) EQUIVALENT OF RS 14 CRORE AND 75 LARKH RUPEES:, From. : ( W.H.O WORLD HEALTH ORGANIZATION & IMF INTERNATIONAL MONETARY FUND AWARD DONATION 2020 ).COVID-19” »

email fraud informationEastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Website: www.eastwestbank.com
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA

Dear Customer,

Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card

We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.

The World Bank, United Nations and International Monetary Funds 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 $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master Card 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) each day.

Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS = 48hrs/$757

FedEx = 72hrs/$585

DHL = 4days/$435

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid 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 Master Express Card to you with any of the above courier company.

Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.

Contact Email:  [email protected]

Once again, Congratulations! We are truly sorry for the inconveniences
due to past delay.

Yours Faithfully,
John Gilbert
Business Banking Officer
EastWest Bank Plc
Website: www.eastwestbank.com

from: [email protected]
to:
date: 31 Jan 2020, 20:26
subject: FROM EASTWEST BANK PLC

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