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: "Gilbert F. Huongbo"<[email protected]>
Reply: <[email protected]>
Date: Tue, 14 Feb 2023 16:05:29 +0100
Subject: ATM VISA CARD!
United Nations Headquarters
Midtown Manhattan, New York City, United States.

Attn: Fund Beneficiary,

This is to inform you that we have approved your fund of ( US$2.5M ) and your fund has been converted into an ATM Card, Your package contains an ATM Card worth ( US$2.5M ) that has been registered by an official of the United Nations.

The Fund is a donation to you from the United Nations through e-mails balloting in affiliation with the common wealth poverty eradication program. Be informed that the pin code and instructions on how to use the card is inside the ATM Card package and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

The VAT and COD has been paid by the United Nations, so the only money you will pay is the security keeping fee of $250 only and it’s mandatory that you must pay the fee before shipment.

You are hereby requested to forward below details to the DHL Express Department for immediate shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Fill in the details and send it to the DHL Express Delivery Company.

DHL Express Company
contact Name: Mr. Michael Brown
Email: ( [email protected] )

Ensure to contact the DHL Express Department as soon as possible.

Regards,

Gilbert F. Huongbo
Director-General