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: "Ms. Jenny Arnold" <[email protected]>Greetings,
Reply: [email protected]
Date: Tue, 14 Mar 2023 11:24:54 -0700
Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.
I have been waiting for you to come down here and pick your bank draft
but did not hear from you since that time then I went and deposited
the $2.950, 000.00 USD draft/check in the UBA BANK. We have arranged
your payment through swift card payment center Asia pacific, this
payment card center will send you an ATM Card which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is Two Thousand, Five Hundred United States Dollars
Per-Day.
Kindly send your contact information to them in-which they will use to
send the card to you.(1)Your full name: (2)Your home address where you
want them to send the ATM card: (3) Current occupation: (4) Your Age
(5)Your current home telephone number/mobile phone number: (6) A Copy
of your identification:
However, contact the below person in-charge who is in position to
release your ATM Card master to you:
ATM Payment Department, ATM CARD PAYMENT CENTER.
Contact person in charge: Dr.Alex Adagu.
Email Address 🙁 [email protected] )
I have paid for the processing charges of this ATM card on your behalf
to the bank and you are to pay them for the delivery to your country.
Contact them as soon as possible to quicken the processing of your ATM
card to you before your draft gets expired. Let me know as soon as you
receive your ATM master card.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Waiting for your response.
Thank you and remain blessed.
Ms.Jenny Arnold