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: "Doreen Anne" <[email protected]>
Reply: [email protected]
Date: Tue, 16 Feb 2021 15:50:44 +0100
Subject: Are You Dead Or Alive!,


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Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through the bank, and diplomatic courier failed. The
approved sum has been programmed into the ATM cash card which will be
dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last email to you with respect to this matter. Meanwhile, I
received a power of attorney from one SUSAN GERRAD from the USA
purportedly issued by you asking us to change the fund beneficiary to
her name hence we are seeking your confirmation as soon as possible.
to this end, you should Kindly Re-confirm this information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $275 nothing
more and no hidden fees of any sort! Upon receipt of payment, the
delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money-back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.

Regards
 
Mr. Dave West

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