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: PAYMENT NOTIFICATION <[email protected]>
Reply: PAYMENT NOTIFICATION <[email protected]>
Date: Fri, 7 Jul 2017 12:56:43 +0000 (UTC)
Subject: IMPORTANT INFORMATION
HEAD OFFICE:
BANK OF ENGLAND
30 St Mary Axe UK
YOUR PAYMENT OF 2.5 MILLION DOLLARS VIA BANK OF ENGLAND-VISA DEBIT CARD.
Attention:please!!
According to the instruction from our Head-office, we have converted your fund worth US$2.5 Million Dollars into ATM MASTER Card. Therefore we hereby inform you that your ATM MASTER CARD is ready for delivery.
Consequently, your payment will be redirected through United States with the assistance of the four American Firms involved in this payment. Once the funds arrives United States, you will be contacted by the American Firms for delivery of a MasterCard to you which you will use to withdraw your money from any ATM or make purchase using POS or online internet transfers and transactions.
We need you to reconfirm information 1-5 as listed below for the delivery of the card to you. Note that you are not paying any cost for this card or its delivery.
Kindly contact the ATM Card Public Relation Officer with the details below:
TNT OFFICE: Name of MR.LEWIS GEORGE.
E-mail: ( [email protected] )
TEL: +44-704-5740-639
1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (Where the MasterCard will be delivered to you via courier) P.O Box address is not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number:
5. Provide one of these Identifications in the bracket (A. International Passport, B. Driverâs License, and C. National Identification)
Upon receipt of the above information, your Payment File will be delivered to the American firms for onward delivery of your MasterCard to your address.
Best Regards
Mr. Frank Harry
Director of Foreign Operations.