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: Dr. Olu James <[email protected]>
Reply: [email protected]
Date: 03 Dec 2017 07:27:52 -0800
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD


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Attn:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it
difficult to receive via a Certified Bank Draft issued by the
([email protected]), we have arranged your payment through our
International ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific; this is part of an instruction/mandate passed
by the Senate in respect to overseas contract Payment and debt
re-scheduling.

We will send you an International Swift ATM CARD (Master Card)
which you are to use in accessing your fund via in any ATM
MACHINE location any where in the world, and the maximum daily
limit is Fifteen Thousand United States Dollars ($15,000.00USD)
valued sum at Five hundred thousand United States Dollars
{US$500,000.00}. If you desire to receive your fund this way,
kindly re-confirm your details so as to facilitate the immediate
Release of your ATM CARD immediately.

Your Full Name……………..
Full Residential Address…….
Direct and Current Phone…….
Present Country…………….

Please Note: As soon as your details have been received here by
the SWIFT ATM PAYMENT CENTER, you are therefore advised to stop
any further communications with all other bodies such as the
Compensation and Finance House, Lottery Organizations, Bank
Transfer Department etc. So as to facilitate the immediate
release of your ATM Card and more so to avoid mi-appropriation of
your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.

Our ATM CODE of conduct is (ATM010) as this is to be your subject
when responding to our email sent to you {[email protected]} to
prove that truly, you received our email and to differentiate our
office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to
stop any further communication with anybody or office you can
also call our hot line +2347051546935 to confirm.

Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935

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