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 MICHAEL OWEN <[email protected]>ATM VISA DEBIT CARD OWNER
Date: Mon, 24 Jul 2023 14:34:35 +0100
Subject: YOUR ATM CARD IS READY CONTACT THE DELIVERY COMPANY
I have registered your ATM VISA CARD of ($3.8Million
TNT GLOBAL DELIVERY COMPANY with registration code Number (
UN775605594BN ).
please contact the delivery Company with your information such as:-
Your Name, Your
Address and Your Telephone Number.
Contact Person: CARLOS MILES
E-mail: ( [email protected] )
1. Name In Full :
2. Address :
3. Occupation ;
4. Nationality :
5. Direct Phone :
Note: I have paid for the Insurance & activation charges. The only fee
you have to pay the compulsory delivery fee only. Please indicate
the registration Number and ask
him to provide you the information to send the delivery fee.
Best Regards,
Mr. Michael Owen