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. Wilbur Cox" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Sun, 10 Nov 2019 10:37:35 +0800 (CST)
Subject: Re: Payment.
From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446
Re: Payment.
Attention:,
This is to inform you that your payment has been approved this Morning through HSBC London You are operating a CBN account with HSBC London . The visa card is valid for one year which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM using your pin number.
All you have to do is to fill the Debit Card Application form and fax back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.
Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Call me on my cell phone if you need any urgent clarification,or declare how you want your fund to be transfer to you.
Mr.Wilbur Cox