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: Christopher Wray <[email protected]>
Reply: [email protected]
Date: Thu, 3 Sep 2020 10:40:49 -0500
Subject: RE: YOUR ATM CARD DEBIT CARD DELIVERY NOTICE !!!
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS,
935 PENNSYLVANIA AVENUE NW IN WA, D.C, USA.
RE: YOUR
ATM CARD DEBIT CARD DELIVERY NOTICE !!!
I am deeply depressed after I received information about your death
and funeral. But I decided to send this email to confirm if you are
really dead and before your death do you authorized Mr. Michael Cain
from North Carolina to receive the ($3.5Million) funded ATM debit card
approved in your favor by the United Nations, USA presidency on the
Covid19 pandemic. If you are alive, get back to me now before the fund
is released to the man named Michael Cain.
As the executive director of the FBI and by the authorization of the
president, Donald Trump, I will release the ($3.5Million) funded ATM
debit card to you today. Remember you need to pay the
nonresident/activation fee of $200.00, within 5 hours to receive the
funds. You will be able to withdraw $50,00 per day on any cash
withdrawals machine with the visa & MasterCard logo worldwide. I will
secure the delivery to you without charge but activation of the funded
($3.5Million) ATM debit card must be completed in order for you to be
able to withdraw funds using the funded card. Payment procedure: You
must pay the activation fee via iTunes cards or Ria money transfer.
You can buy iTunes cards at nearby stores or malls near you. Ensure
it’s scanned and activated at the store. Scratch the silver lining at
the back of the card gently to reveal the code. Send a clear picture
showing the codes and the face value of the iTunes card with the
receipt. I will release your funds to you after the non
resident/activation fee is received. Note: The package you will
receive contains a prepaid ($3.5Million) ATM debit Card with the
required security document which was made in your name as the sole
owner and it also includes the security pin you will use with the ATM
debit card. .Send the $2OO.00 to the origin of your fund using RIA
MONEY TRANSFER.
I am online waiting for your reply with the $200.00 payment details so
that you will get your fund today.If you can not send the $200.00 via
RIA money transfer, you should buy $200.00, iTunes card,ensure its
scanned and activated, scratch it and send a clear picture showing the
codes and the face value of the cards to me. You can purchase the
iTunes card at any mall or stores near you.
BEST REGARDS,
CHRISTOPHER A. WRAY