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 Donald Williams"<[email protected]>
Reply: [email protected]
Date: Sat, 05 May 2018 04:50:34 +0200
Subject: !!POWER BALL LOTTERY!!
Our ref: SNT/FRN/112. POWER BALL LOTTERY IN COLLABORATION WITHTHE UNITED NATION. This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been Accredited in your favor. Your Personal Identification Number is 2911/1192.
Contact the Verification Officer; Name: MATHEW .D. COLE Email:[email protected] Office Number; +14438185561 With the following information; FULL NAME:……………………. …….. COUNTRY:…………………. ………… SEX/GENDER:………………. …… PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:…………………….. ……. VALID ID……………….. Best Regards, Donald Williams Payment Committee