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: Dr Kelvin Cole <[email protected]>Attention beneficiary,
Reply: [email protected]
Date: Thu, 9 Jun 2022 19:00:34 -0700
Subject: Attention beneficiary,
We are hereby officially notifying you about the present arrangement
to pay you, your overdue winning prize/compensation fund, contract and
inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world.
The World Bank,United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Master Credit Card
are powered by GOLD CARD WORLD WIDE. Please note that what we shall
send to you is an ATM master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide,so you can access your
fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $10.7Million Dollars (Ten
million Seven hundred thousand dollars) Please note that your
withdrawal limit/maximum per day is Ten Thousand United States Dollars
(US$10,000.00) we have also concluded the delivery arrangement with
the below courier services companies and their delivery time is stated
below
UPS=24hrs/$355
FedEx=48hrs/$399
DHL=72hrs/$269
Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier companies. In
view of this you are advised to contact the director (UBA Bank, ATM
center) Dr.Andy Lord,with your following information to enable him
process your card and also to register your ATM card with the
delivering courier of your choice to effect the shipment of your
parcel today. Reconfirm the following information for security
reasons.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Contact Person: Dr Andy Lord
Email:[email protected]
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Best Regards,
Dr Kelvin Cole