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. Kalvin Michelle" <[email protected]>
Reply: [email protected]
Date: Sun, 5 Dec 2021 07:30:24 +0000
Subject: ATTENTION DEAR BENEFICIARY,


Attn: Beneficiary,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instruction of United Nations
Fund Compensation Commission after freezing suspected imposters
account.

This support was fully effective with the help of federal bureau
investigation after a summit meeting in the World Bank United States,
on the financial analysis and financial stability sign by
international global standard economy after gathering full payment
file from imposters who claim to be staff in the bank, our logistic
department gave us a list of customers to be paid who fall victims to
this imposters due to unawareness. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during the process of payment.

Now all scam victims will receive a payment sum of US$2.5Million
through our swift card centers, which is the latest instruction from
World Bank/federal bureau investigation Reconciliation Office. The
card center will send you an ATM Debit card which you will use to
withdraw your money in any AUTOMATIC ATM Machine center in your
country,

You are hereby selected as an honor for this payment approval, which
you are to acknowledge the receipt of this mail in returning with
payment sum of US$325 require for obtain payment document and delivery
fee of your ATM Card and all your payment sum of US$2.500,000.00 will
be reloaded in ATM Debit account card and sent to your doorstep within
72hours today once you comply with our full instruction by send your
personal information require bellow for shipment of your ATM Debit
card:

1.Your Full Name:
2.Your Phone and Fax Number:
3.Home Address where you prefer your ATM Card to be delivered to (P.O
Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7740) so you have to indicate this code when
contacting the us by using it as your subject.

However, the ATM Debit card we are sending to you now will functions
in any AUTOMATIC ATM Machine in your country or any part of worldwide
with Maximum amount of US$100,000 per day withdrawal and you can use
the ATM card transfer money to any bank of your choice in the
USA/Worldwide with maximum amount of US$100,000.00 per day transaction
through any ATM Machine Transfer online guiding, also you can purchase
stuffs online with the ATM Debit card convenient at your time as its
secure and safe till you cash full payment of US$2.500,000.00
credited on your behalf from United Nations Compensation Fund Unit
Department Switzerland.

So Kindly be informed that recipients shall be liable to all costs
arising for the delivery of the donation parcel which is US$325 ITUNE
CARD OR STEAM WALLET. This is due to Legal law protecting all donation
funds misappropriation.

Sign/Approval
Mr. Kalvin Michelle
Export Bank ATM Payment officer