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 MASTER CARD<[email protected]
Reply: [email protected]
Date: 19 Oct 2017 13:45:08 -0500
Subject: Attention Dear,


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Attention Dear

I am Mrs. Potenciana Manalo of the United Nations International
Fund Control Unit, we would like to inform you that your ATM
MASTER CARD, valued at US $ 1.5M, has been approved and
programmed to be delivered to you.This was done in accordance
with the United Nations ONLINE SCAM COMPENSATION SCHEME in
collabration with International Fund Control Unit

You are advised to reconfirm the following information to enable
us to complete the programming and delivery of your ATM card at
your home address VIA our accredited courier service.

Please be advised that you will only pay for the $ 110 delivery
fee before your ATM MASTER CARD will be dispatched to your
designated address as soon as the payment is made.

Please provide us with the information below

Full Name #: ______
Direct Phone #: _______
Home address #: _____
Occupation #: ______
Copy of ID #

Regards

Mrs Potenciana Manalo
International Fund Control Unit

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