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: Atm Delivery Team <[email protected]>
Reply: [email protected]
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!
Dear Beneficiary,
We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).
The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..
This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.
NAME: MICHEAL STEVE
ADDRESS: COTONOU, BENIN REPUBLIC
TEXT QUESTION: CODE NUMBER?
ANSWER: 9800
Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication
HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?
When you click the more information icon on your email you will notice
the Secured Encryption beside it.
Note:If the payment is delayed your Atm shipment maybe cancelled.
hhhhh
Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin