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: "Mr. John" <[email protected]>
Reply: [email protected]
Date: Wed, 07 Nov 2018 07:43:41 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT


Attention:Beneficiary

Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.

You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: [email protected]
Mr. John Obi
Foreign Payment Due Process Unit.