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: "Atm Payment Center" <[email protected]>
Reply: [email protected]
Date: Wed, 24 Oct 2018 19:27:21 +0200
Subject: Urgent Response needed
Attn: Beneficiary, Your contact details was given to this office in respect of your total inherited/compensation fund valued $1.5 Million USD in your favor This year 2018. Right now, we have arranged your Payment through our SWIFT CARD Payment Centers, This card center Will send to you an ATM CARD in which you will use to withdraw your fund in any ATM Machine in your country. Forward below information to us. 1. Your Full Name…………. 2. Your Direct Phone number…. 3. Your Address………… 4. Your Age……………. 5. Present Occupation……. 6. Your Nationality……… Best regards, Dr Lambert Donald.