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: Tue, 2 May 2017 10:46:49 -0700
Subject: Attn: fund owner Payment Notification,
Good Day Sir,
This is to officially inform you that ATM card number: 3774 2856 7847
9006 worth Four Million Five Hundred Thousand($4.5 Million usd) has
been credited in your favor in bid to compensate you on your contract
payment since you are next on our inheritance file for the second part
of this fiscal Year 2017.The card center will send you an ATM CARD
which you will use to withdraw your money in any ATM MACHINE in the
world.
Your personal identification is ATM- 7997. Contact the verification
officer Charles Anthony (Mr.) on: ([email protected]) with the
following for proper verification and claim processing Telephone;
+1925-231-8472 on any development..
Full Name:
Delivery Address:
Country:
Occupation:
Phone Number:
Fax Number:
Age:
NOTE:
You are also required to send to the verification officer/agent a
means of Identification which should be a scan copy of your Driverâs
License or International Passport for proper verification and
authentication.
Regards,
Mrs Gloria Young
(CEO & Managing Director) of operations ATM MASTER CARD OFFICE CITIBANK
Head Office United States of America .
E-mail; [email protected]; [email protected]