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: "ATTENTION:" <[email protected]>
Date: Fri, 7 Sep 2018 00:09:00 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...
ATTENTION:
WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE
WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
([email protected])
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.
EMAIL; ([email protected])
DIRECTOR NAME MUSA KAMAL
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL ([email protected])