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: Curtis Michael <[email protected]>
Reply: Curtis Michael <[email protected]>
Date: Mon, 26 Mar 2018 04:54:45 +0000 (UTC)
Subject: URGENT response needed
Attention: Beneficiary,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries and Europe which includes (United kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one Of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed You, are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 4061730091760736).Since your email address is among the lucky beneficiaries who will receive a Compensation funds, we have arranged your payment to be paid to you through ATAVISM CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice,until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed
with this transaction, you will be required to contact the agent in-charge ( Mr. Fred Matins) Kindly look
Below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Fred Matins,Phone nubmer +233 237 984 890 E-mail Address :([email protected])
You will be required to e-mail him with the following information Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:
We advise you to stop all the communications with everyone regarding your
Payment as we have short listed to deliver to you and now urge you to comply
And receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear
From you today.
Yours in Services
Curtis Michael