WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mrs Gloria Young <[email protected]>
Reply: [email protected]
Date: Sat, 18 Feb 2017 03:12:19 -0800
Subject: ATM MASTER CARD OFFICE
ATM Card Payment!
This is official message from the CITIBANK OF united states of
America to inform you that we have verified your contract file and
found out why you have not received your fund is because you have not
fulfilled the obligations given to you in respect of your
fund.secondly we have been informed that you are still dealing with
the none officials in the bank all your attempt to secure the release
of the fund to you. we wish to advice you that such an illegal act
like this have to stop if you wishes to receive your fund.
We have decided to bring a solution to your problem, right now we have
arranged your payment through our swift card payment center, this
card center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world, but the
maximum is one thousand five hundred dollars per day, so if you like
to receive your fund this way please let us know and also send the
following information.
1) your full name (2) your phone and fax number (3) address were you
want us to send the ATM card and your nearest airport, also indicate
if you wish to receive payment either by wire transfer to your account
or by the ATM card.the ATM card payment center has been mandated to
issue out {us$21.3million u.s dollars} as part payment for this year
2017. also for your information you have to stop any further
communication with any other person(s) or office (s). this is to avoid
any hitches in finalizing the release of the fund to you.email back as
soon as you receive this important message for further direction in
this regards and also please Contact Mr.Charles Anthony E-mail:
[email protected]
Telephone; +1925-231-8472 on any development.
Regards,
Mrs Gloria Young
Director of operations