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: VISA CREDIT UNION <[email protected]>
Reply: [email protected]
Date: Tue, 10 Apr 2018 20:16:40 -0400
Subject: URGENT


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Dear Valued Customer,

We received your message herein; we are doing this work based on the
order given to us by the African Scam Compensation Committee (ASCC), We
have been given an order to compensate all the scam victim with the
total sum of $2.8 Million via VISA CREDIT UNION CARD. Please if you are
not among the scam victim and you think this is a mistake DO NOT reply
back to this bank again.

Your VISA CREDIT UNION is credited with the sum of$2,800.000.00 USD(Two
Million Eight Hundred Thousand United State Dollars), it is already
loaded in the VISA CREDIT UNION which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00).

Kindly provide me with the below details in your response to this email.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your VISA
CREDIT UNION to you with the courier company.

CONGRATULATIONS IN ADVANCE.

Sincerely;
Mrs. Felicia Vanecia

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