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: Hassan al-Bashir <[email protected]>
Date: Thu, 21 May 2020 14:48:31 -0700
Subject: Congratulations!!!
ATM CARD PAYMENT NOTIFICATION:
Attn:
This letter will definitely be amazing to you because of its realistic
value, Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed. I am Haji Hassan
Al-bashir, appointed by The World Bank in collaboration with The United
Nations (U.N) in other to compensate Scam Victims, funds delay and
impersonation.
Your name has been brought to us by our team of auditors as amongst the
victims to compensate. Right now we have arranged your payment through our
swift card payment center, the total amount of US$4.5 million have been set
aside for you as part payment of your funds.
I am writing to let you know that an ATM Card worth $4.5 million USD has
been issued and delivered for activation via USPS to Dr. Collins Murray,
Director/ATM payment Department, In conjunction with The WORLD BANK
AND INTERNATIONAL MONETARY FUND.
If you would like to receive your money this way please let us knows by
contacting the card payment center with the following information:
1. Your Full Name:
2. Your Phone & fax No.:..
3. Your Mailing Address:..
4. Copy of your intl Passport scanned:..
However, kindly find below the contact person: Dr. Collins Murray,
Director/ATM payment Department,
Email: [email protected]
We anticipate your total compliance to this message immediately to avoid
been dubiously swindled out of your hard earned money by
agencies/banks/individuals ETC………..
Congratulations!!!