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: ATM DELIVERY DEPARTMENT <[email protected]>
Reply: [email protected]
Date: Mon, 12 Mar 2018 13:40:30 +0100
Subject: Urgent Response Needed


This is to officially inform you from the office of the presidency
regarding the release of your long awaited fund. We wish to inform you
that your SWIFT CREDIT CARD payment is being processed and will be
released to you as soon as you respond to this honorable Office.
Please re-confirm to us the following, Your full name…. Address….
Phone…. Occupation… Age and Marital status…. Contact me on my
private email( [email protected] Regards, David foster