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: Office Memo <[email protected]>
Date: Sat, 7 Apr 2018 12:41:32 +0000
Subject: Congratulations! Your Fund Has Been Approved Via ATM Card.


Attn; Beneficiary.

Your payment has been approved and will paid to you via a ATM Card worth of $2.8 Million Dollars cash for your daily withdrawal in any ATM Card terminal close to you, your are requested to Contact me Immediately for the dispatch of your ATM Card through Courier services,

Reconfirm to me your full name and the delivery address where you wish to receive your ATM Card.

Best Regard.

Mr. Frank George,