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: VICTOR HART <[email protected]>
Reply: VICTOR HART <[email protected]>
Date: Wed, 7 Mar 2018 08:13:03 +0000 (UTC)
Subject: CONTACT HER
Hello Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort and support to our unfinished transaction of transfer of fund into your account due to unable to meet required obligations or may be one reason or the other best known to you.
But I have a good news for you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.
Due to your effort, support, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000.000.00 (Three Million United States Dollars). I have authorized the finance house where I deposited my money to issue you ATM CARD withdrawal able at any bank globally.
My dear friend I will like you to contact the bank manager for the collection of the ATM CARD and withdrawal pin code.
SEND TO HER, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, AND ATTACHED ID COPY.
The name, address and person you should contact are as follows:
Mrs. Lizzy Ben
Email: [email protected]
Phone: +234 808 115 9910
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the bank manager on your behalf to send the ATM CARD to you as soon as you contact them by sending to her, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, ATTACHED ID COPY.
Please, I will like you to accept this token with good faith as this is from my sincere heart.
Thanks and God bless you and your family.
Hope to hear from you as soon as you received the money and card.
Best Regards,
Victor Hart.