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 James Anthony"<[email protected]>
Reply: <[email protected]>
Date: Fri, 8 Feb 2019 18:07:49 -0800
Subject: YOUR ATM CARD
Dear E-mail Owner:
We have finally arranged to deliver your ATM CARD worth $7.5 Million,
USD through the National DHL Company.
We are able to accomplish this through the help of IMF director John
Andy and every necessary arrangement has been made successfully with
the National DHL Agent Mr. James Yaryar.
Contact Person : Mr James Yaryar
Telephone : +13479797225
Email : [email protected]
Contact the DHL agent with your delivery informatio,your phone
number,address,city,nearest airport and your receiver's name.
And also be informed that the delivery agent will leave the country
as soon as you have proceed with the requirements for your fund
delivery.
YOUR ATM CARD PIN CODE IS 4421.
Yours Sincerely
Mrs David Dennis.