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: Robert Roy <[email protected]>
Reply: [email protected]
Date: Mon, 11 May 2020 00:15:45 -0700
Subject: Attention: ATM Card Beneficiary,
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Beneficiary Sir:
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD$10,500,000.00 in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$10,000.00 Only.We have mandated ATMVISA
DEPARMENT, to send you the ATM CARD and PIN NUMBER which you will use
to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in
a day is USD$10,000.00 Only.You are therefore advice to contact the
Head of ATM CARD Department of ATMVISA CARD.
CONTACT
PERSON: Mr.Charles Borsari,
EMAIL:( [email protected])
Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing
him to send you the ATM CARD and PIN NUMBER which you will use to
withdraw yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in
any part of the world.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Where you want
the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry
for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Robert Roy
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.