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: Your ATM CARD is Ready for Delivery <[email protected]>Dear Beneficiary,
Reply: [email protected]
Date: Sat, 5 Mar 2022 23:21:41 +0100
Subject: URGENT REPLY NEEDED
My name is Dr. Lael Brainard, one of the Federal Reserve Bank, Board
of Governors and former member of the United States under Secretary of
the Treasury for International Affairs from 2010 to 2013. After
auditing the banking institution in the United States over UNCLAIMED
OR UNPAID funds to their beneficiaries we discovered that you are one
of those that haven’t received their funds.
The issues of your UNPAID funds were raised at our last Federal
Reserve Bank Board of Governors last week on how to make the payment
get to you directly without delay but we were so shocked that you
asked the United Parcel Service Company and Management of Capital
One bank to return your ATM CARD worth $10.5M back to US TREASURY
DEPARTMENT as unwanted or unused funds because of your inability to
make the payment of $150 for the insurance coverage meanwhile I told
them not to return your ATM CARD back until I heard from you.
My investigations shows that you refused to pay the fee of $150 for
your Insurance Coverage/Wrap fee to enable United Parcel Service (UPS)
deliver your ATM CARD to your address and my question to you is, why
did you refused to make the payment of $150 for the Insurance Coverage
so that your ATM CARD will be delivered to your address within 48hrs?.
So if you want your ATM CARD delivered to your address, email me back
to request the information where you will make the payment of $150 for
your Insurance Coverage/Wrap so that your ATM CARD will be delivered
to your address. We are also guaranteeing that your ATM CARD will be
successfully delivered to you before the next 48hrs after confirmation
payment receipt of the fee of $150.
Everything has been taken care of by Capital One Bank, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $150 for the Insurance Coverage/Wrap.
Please kindly reconfirm the following details below to avoid any wrong
delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that I will send you my working ID and the copy of your ATM
CARD ready to be deliver to your address when we received your details
Get back to me as soon as you receive this email.
Waiting for your urgent response
Regards
Dr. Lael Brainard
Member Board of Governors,
Federal Reserve Bank
Address: 20th Street and Constitution Avenue N.W,
Washington, DC 20551