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: "Mrs. Gina Thompson"<[email protected]>
Reply: <[email protected]>
Date: Wed, 6 Dec 2017 14:02:19 +0100
Subject: YOUR PAYMENT IS READY
Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg, South Africa
Attention: Beneficiary ,
With respect to the provision Section 16 of decree 117 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK.
I write to inform you that we have finished up the process of your
ATM VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don’t have to send any more
money for that because the delivery charges and other necessary
document has been taking care of by the Debt Settlement Office as
instructed.
However, it is our pleasure to inform you that your ATM Card Number:
(4931-7755-0956-1945 ) has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is : 5352. The ATM Card Value is
$2.5 Million USD. You are advised that a maximum withdrawal value of
US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.
Your ATM CARD which has be credited with $2.5 Million United States
Dollars will be sent to you direct to your doorstep through the FedEx
courier service but before it will be sent, You will have to respond
to me with your full informations for final ratification process,
After your response you will be directed to the FedEx shipping courier
dispatching officer whose name is Mr. Edward P. Ambrose.
He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world and the maximum daily
limit is Five Thousand United States dollars (US$5,000.00). And also
note that the Debt Settlement Office has taken care of the shipping
fee of your ATM card, so if Mr. Edward is requesting for another
shipping fee, you will have to report him to me immediately. And when
you receive your ATM card, you have to alert me so that we can give
you process of how to activate and make use of your ATM CARD.
Please reconfirm to us your home address to avoid any wrong
delivery such as:- Reply to :
[email protected]
(1) Your Full Name
(2) Your Home address
(3) Your Direct Phone Number
(4) Age
Thanks for your co-operation.
Respectively
Mrs. Gina Thompson
For:Management