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: "Dr. James David" <[email protected]>
Reply: [email protected]
Date: Mon, 29 Jun 2020 17:37:04 +0100
Subject: Good News...


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Greetings : Sir

Your long awaited part payment of $I5,500,000.00 USD (FIFTEEN MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card for easy
delivery. *EMAIL: REPLY TO: [email protected]
<[email protected]>*

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate
response is needed
Person to Contact: Dr. James David the Director of the International Audit
unit ATM Payment Center,
*MAIL: REPLY TO: [email protected] <[email protected]>*

Your swift response will enhance our service, thanks for your co-operation;
Regards.
Dr. James David

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