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: "Hon Mrs. Juliet Odanou" <[email protected]>
Reply: [email protected]
Date: Thu, 9 Dec 2021 08:46:21 +0100
Subject: Immediate ATM DEBIT Cash Card Payment Notification


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Immediate ATM DEBIT Cash Card Payment Notification

Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.

You are hereby notified that your Inheritance/Contract Payment of
Seven million Five Hundred Thousand United States Dollars ($7.5 M) has
been approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and programmed
into an ATM Cash card that will be dispatched to your designated
address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any
ATM Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day.

Your ATM VISA CARD has been registered with DHL COMPANY this morning,
you are subjected to respond to this email through DHL mail service
and provide them with the following requirements to enable them
commence action in processing and delivering of your ATM VISA CARD
immediately. Contact DHL Director John Clara Orji,
([email protected])

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:
Your Whatsapp number:

The use of the ATM Cash card is to by-pass the rigorous documentations
that has resulted in the delays and demands for obnoxious fees by
corrupt officials of government and ensure that you receive your due
payment expeditiously.We require your maximum co-operation and
understanding to proceed with this arrangement which has been designed
to favor you.

Yours faithfully.
From Hon Mrs. Juliet Odanou

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