419 scam email from Allyson Waria officefileexxzzx1@earthlink.net atmcard-office@earthlink.net Dr. VV Douglas UBA Bank victorwhite8@earthlink.net

Originating IP: 197.210.64.166
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Charles Nna <officefileexxzzx1@earthlink.net>
reply-to: Charles Nna <atmcard-office@earthlink.net>
to:
date: Dec 27, 2019, 6:31 AM
subject: Compliments of the Season and a Very Happy New Year in Advance!
mailed-by: earthlink.net
signed-by: earthlink.net

Urgent Attention: –  Sir/Madam

Compliments of the Season and a Very Happy New Year in Advance!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favor via my desk. This payment will be release to you through ATM CARD payment under a special arrangement.

 Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver’s License or National ID Card.

Contact Name:   Dr. VV Douglas
Contact Bank:  UBA BANK
Email:              victorwhite8@earthlink.net

Best regards,
Allyson Waria