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: "ALEX PARKER"<[email protected]>
Reply: <[email protected]>
Date: Thu, 30 May 2019 20:23:24 -0700
Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD
REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD
Hello Dear Beneficiary!!!
During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.
Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs
Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.
Register with us with the payment information or proof of payment that the fee is sent with the following information in our office
REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238