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: bank bank <[email protected]>
Date: Thu, 2 Mar 2017 17:00:10 +0000
Subject: Re: Urgent Respond For Your Atm Card.
Attn: Dear Valued Customer,
We have registered your ATM CARD of $5,500,000.00 usd. With Access
Trust COURIER AND SECURITY COMPANY with registration code of (
Shipment Code awb 33xzs.)
Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).
All that you need to do, is just contact them and send the security
Keeping fee. So that they will release your package to you without any
Delay. Contact the Dispatch Director with the following
Informationâs: First name: Last Name, Telephone and your Address.
Access Trust Courier Services Express Delivery
Dispatch Director: Dr. Richard Clark
Telephone Number; +233244497852
Email: [email protected]
I have paid for the Delivery fee. The only fee you have to pay is their
Security keeping fee only. Please indicate the registration Number and
Ask Him how much is their Security Keeping fee so that you can pay it.
Yours in Service,
Dr. Nana Henry
Public Relation's & Transfer Officer,
International Money Transfer Department
(ICB) Bank of Ghana (Ghana Branch)
No.134 Kwame Nkrumah Round About,
Circle Junction Accra