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: Rosemary Nwanneka <[email protected]>
Reply: Rosemary Nwanneka <[email protected]>
Date: Wed, 19 Aug 2020 08:39:08 +0800 (PHT)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been
authorized by the newly appointed United Nation secretary general, and
the governing body of the UNITED NATIONS Monetary Unit, to investigate
the unnecessary delay on your payment, recommended and approved in
your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your
Payment.However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:
Mr Robert John.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: ([email protected])
Telephone Number +229-900-583-39
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you’re advised to
contact (Mr.Robert John with the following information as stated
below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
NOTE: You are advised to furnish Mr.Robert John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mr.Robert John as directed to avoid further delay.
Congratulations.
Mrs.Rosemary Nwanneka