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: Rose Jacobs <[email protected]>
Reply: Rose Jacobs <[email protected]>
Date: Sat, 28 Jul 2018 06:06:32 +0000 (UTC)
Subject: URGENT ATTENTION IS REQUIRED
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Jimmy Kelvin (Mr.) on: ([email protected]) with the following for proper verification and claim processing:
Full Name.
Delivery Address
Country
Occupation
Phone Number.
Fax Number
Age.
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.