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.Frank Moore"<[email protected]>
Reply: <[email protected]>
Date: Tue, 6 Feb 2018 03:01:40 -0800
Subject: To Whom It May Concern ....


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Attention Beneficiary,

This is to understand that the desired objective to transfer the amount of your allocated fund has not been achieved, as it is
difficult to initiate the transfer procedure of your fund because of the considerable costs involved in your funds transfer.

However, the board of directors resolved at a meeting this week acquire and have cancel your recently scheduled payment due

to the delay as we have waited patiently and time passes .With full financial trust and responsibilities we are pleased to
notify you that you will receive your fund by ATM CARD , The ATM card is keyed with $750,000.00
and you will receive the ATM CARD and use it for cash withdrawal at any ATM machine . Every arrangement has been made, the

ATM will be ship to you as soon as you reconfirm your below information:
to the bellow address

Your full name…………….
Postcode…………..
City…..
state………………..
Telephone……………..

Awaiting the information so as to dispatch the ATM CARD to you immediately we confirm your details from you .

Thanks,

Mr.Frank Moore.

For Global Treasures Group
[email protected]

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