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: dennis platt <[email protected]>
Date: Tue, 4 Aug 2020 07:27:37 +0100
Subject: Nigel
Dear Email Owner,
Nigel
This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail
did not get to you therefore we write to you again. This is to inform
you
that we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have
been able to track down some scam artist in various parts of African
countries and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $5,000,000
(Five Million, United State Dollars).
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall
be delivered to you .
You are well aware many foreigners have invested thousands of United
States Dollars into Africa transactions in Hopeless Dreams to have
none of them become a reality Right now,as directed by UNITED NATION
AND WORLD BANK (EU), We have agreed with the Nigeria Government that
Five Million United State Dollars Only would be paid to you via ATM
card which is cash-able in any ATM machine anywhere in the world.
don’t forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driver’s License:
We advise you to stop all communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your
understanding as you follow instructions while I wait to hear from you
today. For more information call me with this number +44-70.
Yours in Services
Mr. Dennis Platt
(HEAD DEPT: Anti scam program).