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: "Ms.Maria Chan." <[email protected]>
Reply: [email protected]
Date: Tue, 5 May 2020 09:04:02 -0400
Subject: ATM
This is to inform you of your long overdue outstanding Payment in our
records.
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund.
we received an email from one (Mrs.Judith McCree) who told us that she is
your next of kin and that you died in a car accident last four months.
She has also submitted her contact information's to the office department
for the delivery of your ATM Card to her as your
inheritor
In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their
below contact
Contact Person: John E. Williams
Email Address: [email protected]
Yours Sincerely
Ms.Loiusa Chan.
Best Regards.
Head of Operations