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 Daniel" <[email protected]>
Reply: [email protected]
Date: Tue, 22 May 2018 17:44:18 +0100
Subject: Your Payment Comfirmation


Attn Beneficiary.

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$1.7Million.Kindly contact John Daniel with your details such as name,address and direct phone number to this email: [email protected]

Yours Faithfully,

John Daniel