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: James Staley <[email protected]>YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.
Reply: <[email protected]>
Date: Fri, 7 Apr 2023 10:17:44 -0700
Subject: Hello.
This is to officially inform you that your Long Overdue Payment of $5
Million USD has been approved ready to release to you through ATM
MasterCard or through our Bank Telegraphic wired transfer or through
our Bank Opening Online Account in your name and give you full access
to your Online Creditted Account.
You are advice now to Re-confirm your personal information stated below,
1)Full Name
2)Residential Address
3)Phone/Cell Phone Number
4)Copy of your Id Card
5)Age/Occupation/Marital Status
Waiting for your Urgent response.
Thanks,
James Staley