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: frank flame <[email protected]>
Reply: frank flame <[email protected]>
Date: Mon, 30 Oct 2017 10:26:08 +0000 (UTC)
Subject: Attn: E-mail Address Owner!!
Attn: E-mail Address Owner!!
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensatio and your E-mail address was listed among our scam victim file, maybe you have been scammed before,
This is to officially inform you that your own payment has been credited in your favor by ATM VISA CARD valued US$950.00.000. The card centre will send you an ATM CARD already issued in your name to allow you start withdrawing your money in any ATM MACHINE in the world. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Mr. Jeff Adamako
Email:( [email protected] )
TEL PHONE: +229 997 387 85
Call him immediately you get this mail to enable him speed up your ATM payment Card. Contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will deliver your ATM to your receiving postal address.
Congratulations once again!!
Regards.
Notification Officer.