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: Dave Edem <[email protected]>
Date: Fri, 16 Oct 2020 07:29:34 -0700
Subject: Attention:
Dear Sir,
The specified payment is $3M (Three Million U.S Dollars). This amount
is payable to your name under the United Nations ascribed funding
gazette. All payments not processed and claimed within 7banking days
are annulled and ascribed to the next person on list. So if you are
accepting this payment, it is instructive you provide the following;
1. Provide the name which shall be addressed on the envelope that will
contain the ATM card.
2. Send your physical/location address, where the ATM card shall be
delivered to you.
3. Provide your direct telephone
4. Your identification (drivers license or citizen passport or
residence permit identity) Any of these identities shall serve.
I expect to receive the required information urgently so that I can be
able to dispatch your ATM card today.
Sincerely,
Dave Edem