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. Dave West" <[email protected]>
Reply: [email protected]
Date: Mon, 31 May 2021 05:34:19 +0800
Subject: IRREVOCABLE PAYMENT


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IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

Dear……

We have actually been authorized by the United
Nation’s Secretary-General, and the governing body of the UNITED
NATION’S 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
Presidency of the United State on your payment. However, we are
happy to inform you that based on our
recommendation/instructions, your complete contract funds has
been credited in your favor through (ATM CARD).

You are therefore advised to contact: MR. Melvin Lenton, the
GENERAL MANAGER OPERATIONS, through the e-mail
address: [email protected] 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 that you can use to
withdraw your funds in any ATM machine in any part of the world.
But, the maximum is Ten Thousand dollars per day. So if you like
to receive your funds through this means you are advised to
contact the ATM card payment center with the following
information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)

(3) YOUR AGE:

(4) YOUR FULL NAME:

(5) YOUR MARITAL STATUS:

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT
THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.

We expect your urgent response to this email to enable us to
monitor this payment effectively, thereby, making contact with
MR. Melvin Lenton, as directed to avoid further delay.

CONGRATULATIONS.
Mark Philip

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