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 Plc <[email protected]>
Reply: [email protected]
Date: Sun, 9 Jul 2017 18:40:52 +0100
Subject: YOUR ATM CARD PAYMENT NOTIFICATION


---

—
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos

From the Desk of
Mr. Tony Eze
ATM Director,

Attn:

I am Mr. Tony Eze , the ATM Director Nigeria Plc, we
receive an instruction from the Federal Government of Nigeria for the
payment of your fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready this week to be delivered to you by today to be send to you.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the Insurance
Policy cover as regulated by the presidency.

You are therefore advice to get back to us immediately upon receipt of
this notice with details of your fiscal mailing address to enable us
proceed with the processing together with it’s delivery of your ATM
CARD to your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Confirm to me once you receive this mail.You can reach me on my direct
line:+2348168001297. if you have any question to ask.

Yours Faithfully

DIRECTOR ATM DEPARTMENT, Tony Eze

---