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: [email protected]Dear Beneficiary,
Reply: [email protected]
Date: Sat, 05 Aug 2023 11:08:25 -0700
Subject: Dear Beneficiary We Urge You To Treat It Genuinely..
We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, British High Commission,Federal Bureau of Investigation,United Nation and International Monetary Fund “IMF”, due to fraudulent activities going on within the world.
The World Bank, United Nations and IMF introduced this payment arrangement to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference and the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$2.5 Million US dollars, it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS First class ======= 24hr 1DAY
FedEx First class======== 48hrs 2DAYS
DHL fisrt class ========= 48hrs 2DAYs
TNT first class ========= 72hrs 3DAYs
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :——-–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains ALL the legal documents from the higher offices.
Contact Fiduciary Agent;
Mr.Smith Anderson
Email to contact :{[email protected]}
Kindly provide him with the below details in your response to this email and let him know which courier company you would want him to use for the shipment of your ATM Card to you.
FULL NAMES: ____________
DELIVERY ADDRESS: ______
COUNTRY: ____________
SEX: _____
DATE OF BIRTH: ______
OCCUPATION: ______
TELEPHONE NUMBER: _______
EMAIL ADDRESS: _______
HERE IS CARD INFO
1. Credit Card Number:—– 4565342104821427
2. Pin Code:—— (keep it secret for security reason)
3. CCV Pin:—– 1533
Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.
CONGRATULATIONS IN ADVANCE.
Thank you & God bless you.
Mrs. Oliver Phillips.
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we urge you to treat it genuinely and kindly move it to your inbox.