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: "marvin.k" <[email protected]>ATTN: My Dear
Reply: [email protected]
Date: Tue, 5 Apr 2022 14:41:11 +0100
Subject: ATTENTION
Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.700,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with UBA Bank to make your payment through their new ATM VISA
CARD system which you can use to withdraw your money in any ATM
MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update them, so that they will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled
and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to the bank for the ATM Card re-actification, then they will send you
the ATM CARD for your immediate use.Here are the information you have
to forward to the bank:
1 Your Full Names:_____________
2.Postal Address:________________
3.Direct Cell Numbers:_______
4.E-mail Address:__________________
5.Sex:_____________________
6.Age:______________________
7.Occupation:__________________
8.Nationality:________________
Therefore you are advised to contact Dr.marvin.k with below Email
address([email protected]) Thank you once again my good friend,
May God establishes you with this little compensation in Jesus name
Amen.