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. Smith Williams." <[email protected]>
Reply: [email protected]
Date: Sun, 09 Aug 2020 09:59:10 -0800
Subject: Congratulations.
—
Congratulations.
You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.
Attached here in is your ATM CARD.
Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.
You are to pay 1,790 Pounds / $2,390 USD Equivalent,this will cover both
delivery and insurance fee of your card with the issued document,the
account details for the payment will be given to you immediately you
send in your current contact details.
Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.
Please note that it is a one time payment after which your atm card will
be shipped to your door step and you will commenced withdrawals.
I wait to have your details.
Dr. Smith Williams.