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: Mark Adams <[email protected]>
Reply: [email protected]
Date: Sat, 28 Jul 2018 00:45:51 +0100
Subject: YOUR COMPENSATION PAYMENT.
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL: [email protected]
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD worth
$4,500,000.00 (Four Million, five Hundred Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear
from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her. Please I want to verify from
you before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed doors
between my humble self and the Director Federal Bureau of Investigation,
United Nations Representative in West Africa and the Nigeria Government and
their presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a means to
sanitize them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate Fee of
the package showing that it is not Drug Money or meant to sponsor Terrorist
attack
in your Country.
So confirm the below information to enable our agent get to your home for
delivering of your ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:
Reply Email: [email protected]
Best regards
Mark Adams
Managing Director(I.M.F) Nigeria.