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: "Barr.Harold.Layton" <[email protected]>
Reply: [email protected]
Date: Wed, 29 Sep 2021 05:30:42 -0700
Subject: PLEASE MAKE THE CONTACT NOW !!!!
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa and Asia with the
help of the United States Government, United Arab Emirates
Government, United Kingdom Government and the International Monetary
Fund (IMF) and Federal Bureau of Investigation (FBI) including with
the help of the Currency Transactions Reports (CTR) and Suspicious
Transactions Reports (STR) Internal Revenue Service (IRS) and
Financial Action Task Force (FATF). We have been able to track down so
many of this scam artist in various parts of African and Asian
countries which includes (United Kingdom, India, Nigeria, Republic of
Benin, Ghana, Cameroon and Senegal) and they are all in Government
custody now, they will appear at International Court of Justice (ICJ)
Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nation Anti-Crime
Commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky people around
the World for compensation. This Email/Letter has been directed to you
because your email address was found in one of the scammer Artists
file and computer hard-disk during the investigation, maybe you have
been scammed. You are therefore being compensated with the sum of
$1,000,000.00 (One Million Dollars Only).
We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who have
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your email address appeared among the
lucky beneficiaries who will receive compensation funds, we have
arranged your payment to be paid to you through ATM VISA CARD. An ATM
Visa Card will be issued in your name and your $1,000,000.00 (One
Million Dollars Only) will be loaded into it, and delivered to your
postal address with the Pin Number, as to enable you to withdraw your
funds from any ATM Machine anywhere in the world.
To issue the ATM Visa Card, you are therefore advised to contact the
Visa Card Incorporation United Arab Emirates, this is so because Visa
Inc. is a global payments technology company that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks, and the Government choose them to
payout all the compensation funds to the 100 Lucky beneficiaries.
Please contact them now with the below contact details:
Dr Fatima Djamila
Contact Email: [email protected]
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)
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 from any ATM
Machine, but the maximum is $20,000 dollars per day because the Card
has been upgraded. So if you like to receive your funds through this
means you’re advised to contact (Dr.Fatima Djamila) 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. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other Bank or agent in
this payment except (Dr Fatima Djamila), whom we can only give
attention to, and from now, we advise you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
Mr Brad Ghandi.