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.
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From: ofice file <[email protected]>
Date:
Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018
FEB
14 “Attn:Dear Customer,”
When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( [email protected] )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon