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,Andrew Danny" <[email protected]>! DEAR! YOUR ATM CARD,
Reply: [email protected]
Date: Mon, 3 Apr 2023 15:17:31 -0700
Subject: ! DEAR! YOUR ATM CARD,
Your ATM Card of $15.8million USD has been approved and was deposited
with FedEx delivery company this morning for registration, and we
agreed up that the delivery of Your $15.8Million USD ATM Package will
take off tomorrow morning .So contact with your full info where your
ATM card will be delivered to,
(1) Full name: ————–
(2) Mobile Number: ————–
(3) Direct telephone number——
(4) Country of origin: ——————-
(5) Your Current delivery address:————-
(6) Occupation/:————————–
(7) City –:—————————-
Urgently get back to us today with your full address where your ATM card
will be delivered to because I will not be in the office next week:
The amount in your Card is US$15.8Million and your Pin code is:(9807).
Regards,
Mr,Andrew Danny
back.Email Address: [email protected]
From FedEx courier delivery company USA.