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: "Mr . Bruno William" <[email protected]>
Reply: [email protected]
Date: Tue, 11 Aug 2020 09:35:53 +0000
Subject: CONGRATULATIONS IN ADVANCE
CONGRATULATIONS IN ADVANCE
The World Bank, United Nations, and Paris Club introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars
(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time as stated below.
UPS=48hrs/$350
FedEx=72hrs/$355
DHL=3days/$389
Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.
your Full Names……….
Your Country………….
Your City Airport……..
Your Home Address……..
Your Phone Number……..
Your Gender…………..
Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company. reply here
via: ([email protected])
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Mr.Bruno William
Email:([email protected])
Director Foreign Remittance Department
United Bank.