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 John William <[email protected]>
Reply: [email protected]
Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET)
Subject: GREETINGS DEAR,
we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?
(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..
contact Person: Mr Frank Nelson