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: operatormoneygram <[email protected]>
Reply: [email protected]
Date: Fri, 18 Oct 2019 23:25:14 +0100
Subject: Attn Beneficiary,
Attn Beneficiary,
Bank of America have registered your DEBIT VISA CARD of ($10.5)Million
United States Dollars through Ministers of Finance after our finally
meeting regarding your fund, All you will do is to contact Ministers
of Finance Service director MR Steve Mike,
he will give you direction on how you will receiver your DEBIT VISA
CARD worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) because your email was approve as one of
the victims,
Remember to send him your Full information to avoid wrong Delivering such as,
Youre Name: _______________
Address: ________________
Country: _____________
Phone Number: _____________
Age/ sex: _____________
Occupation: _____________,
Copy of your ID CARD,
Contact MR Steve Mike
E-mail: [email protected],
Ask MR Steve Mike what you need to do for them to deliver your DEBIT
VISA CARD Package to you immediately, Call him as soon as you receive
this email for more details.
Best Regards
BANK OF AMERICA