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: ATM CARD <[email protected]>Dear sir Matt Klemencic
Reply: [email protected]
Date: Thu, 22 Dec 2022 09:58:32 -0800
Subject: ATM LOADED MASTER CARD
ATTN DEAR BENEFICIARY, YOUR ($3.5M ONLY) IS READY FOR PAYMENT THROUGH
OUR (ATM LOADED MASTER CARD).
We have finalized all Arrangement/modalities of Your Long Overdue Compensation
Funds Payment,Through Our(ATM LOADED MASTER CARD)and your(ATM LOADED
MASTER CARD)pin Number shall be sent to you on your Response,and the
Amount credited into it is sum of $3.5m only which will be Withdrawal
at any ATM Machine in your Country as soon as you have comply with our
Guarantee Agreement.
Secondly,we have also submitted your ( ATM LOADED MASTER CARD
)information to the Concerning Bodies( Federal Ministry Of
Finance)Also to the ( Office Of The Accountant General ) / ( Nigerian
Federal High Court) and to the (Security Monitoring Authorities) for
safety Delivery in your country home Address that you will present to
us so that it will not be diverted by the ISIS ANTI TERRORIST GROUP or
by impostors .
As soon as we hear from you today we will send to you the Name of the
DELIVERY COURIER COMPANY and the (SHIPPING COST FEE)which is the Only
Little fee to pay as We Agreed and Guaranteed to all our Compensating
beneficiaries clients in this last Quarter Payment of the Year 2022 as
was Guaranteed by the Concern Bodies. We are Waiting for your urgent
answer to this message to enable us commence immediate PROCESSING AND
TO MOVE YOUR( ATM CARD FOR SHIPMENT ) to your given Contact
Information !
1.Your Full Names: 2.Your Full Address: 3.Your Occupation.
4.Your Country Of Origin: 5.Your Company Name: 6.Your functional
private phone numbers:
Copy of Your Valid International Passport or any other ID. In view of
this good news, it is very Important you send me the above mentioned
details information.
Best Regard
Mr Peter David P.
Director-Payment protocol officer
United Nation Representative West African
Compensation Fund Nigeria Unit.