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: david afam <[email protected]>
Date: Wed, 25 Jul 2018 17:25:08 +0000 (UTC)
Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY TILL YOUR TOTAL MONEY WHICH IS $2.8 MILLION IS FINISHED.
SO KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS SO THAT YOUR TOTLA FUND WHICH IS $2.8 MILLION WILL BE CREADITED INTO YOUR ATM CARD WITHOUT ANY DELAY ONCE YOU CONTACTED HIM IMMEDAITELY AND ALSO CALL HIM FOR URGENT REPLY ON +233551423704.
1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON :
REV DR.FRED LAFOND
DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK COTONOU BENIN .
CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704
EMAIL:( [email protected] )
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S)OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.DAVID AFAM