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: "Dr. Frank Donald" <[email protected]>
Reply: "Dr. Frank Donald" <[email protected]>
Date: Mon, 6 Mar 2017 00:11:51 +0900 (JST)
Subject: Payment


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Attn: Beneficiary

Your email address was drawn automatically through an email ballot machine that is why this mail was sent to you, so note that you are qualified to receive the payment.

This program was organized by World Bank/IMF in respect to all those peoples who have in time past had unfinished transactions.Contact Our Zonal Coordinator to ensure your loaded USD $ 3.5M ATM Card is delivered to you in person at your place of residence through this information below.

Full Name:
Residence Address:
Age
& Sex:
Telephone Number:
State of Origin:

Regards,
Mr.Frank Donald

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