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: Ms Nikki Haley <[email protected]>
Reply: [email protected]
Date: Sat, 26 May 2018 00:51:25 +0100
Subject: DID YOU GET YOUR ATM CARD
Sir/Madam,
In reference to your ATM Card we dispatched through DHL, please if
you're are among those who received of their loaded ATM CARD (UBA
Africard) on Monday 21st May, 2018, use the 4 Digits Pin Code Numbers
we sent via SMS to your mobile line yesterday, and follow the
"Withdrawal & Transfer Terms" at any ATM Machine and make "Withdrawal
of $200 twice, then after 24hrs you start to transfer out bit by bit
of your loaded US$2,500,000.00 from your ATM CARD with the given
"Code" to your designated bank account, DO NOT exceed $150,000.00
daily.
Therefore, if you are among those yet to receive your own ATM, you
should quickly reply with your, Telephone Numbers, Scanned Copy of
your ID and Address where DHL your own loaded ATM CARD at your own
expense.
Best regards,
Ms Nikki Haley