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: AMT CARD PAYMENT <[email protected]>
Reply: [email protected]
Date: Fri, 25 Oct 2019 11:47:35 +0100
Subject: Yours Faithfully,
Dear Beneficiary,
It is with gladness, i write you this message to congratulate you on
the successful release of the sum of $2.5 Million USD to you, Credited
to Online Bank ATM Card account that was set up for you in our bank .
Customer ID: 12141
Customer Sp: 90210
The Metropolitan Courier is unable to complete the Delivery of your
ATM Card with the details we received from IMF, So we require some
more information in
order to complete this transfer.
* Your Full Names:_______________
* Contact Address:_______________
* SMS Text Phone:________________
* Mobile Phone:_________________
* Home Phone:__________________
* Fax:_________________________
* Occupation:___________________
* Marital Status:_________________
* Age:_________________________
In order to resolve this problem, Please email us immediately. As soon as this
information is received.
Thank you as we anticipate your prompt response.
Yours Faithfully,
Manager