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. Don Williams" <[email protected]>WORLD BANK ASSISTED PROGRAM
Reply: [email protected]
Date: Fri, 15 Jul 2022 00:29:39 -0700
Subject: RE: Good Day Honorable Beneficiary·
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
LOGOS NIGERIA REP
WIRE TRANSFER/AUDIT UNIT
Address: Walter Carrington Cres, Victoria Island, Lagos
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
Nigeria, You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,
So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have
also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR
PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$9,000.00
EXPIRING DATE : 22/10/2024
PIN CODE # :6229:
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver’s lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $395 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,
YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR
WESTERN UNION.
RECEIVERS NAME:::::Emmanuel IBE
COUNTRY::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTOUNON
AMOUNT:::::::::::::$395 USD
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM
PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,
the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!
Mr. Don Williams
Director Swift Card Payment Center
WORLD BANK ASSISTED PROGRAM