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: MR MARK FRANK <[email protected]>
Reply: [email protected]
Date: Tue, 14 Nov 2017 11:17:23 +0100
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT


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Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$10.5m.You will receive it through ATM CARD, or
Bank Wire Transfer via our correspondence Bank which i will direct you
with there information as soon as i hear from you.

Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: [email protected]

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