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: Office File <[email protected]>
Reply: [email protected]
Date: Thu, 05 Oct 2017 10:40:16 +0100
Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.


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Attention Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of 4.5millon valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of 4,500,000.00 which I have
registered for delivery yesterday has less than 16 days to expire in the
custody of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you. I was calling the telephone number you provided then, but
unavailable to confirm if you still living in your formal address for
the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that they can deliver
your ATM Card to your designate address without any delay.Like I stated
earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demur
rage might have increased by then, They told me that their keeping fees
is $89 per day only, and I deposited it yesterday being 05/10/2017

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email
Address online: {[email protected]} Contact them today and also
send them the security official keeping charge to avoid increase of
their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ……
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your

package okay.
gayez votre journe

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