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. Tony Elumelu" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Aug 2020 14:07:30 +0100
Subject: YOUR ATM VISA CARD PAYMENT IS READY.
Attention Beneficary,
We officially want to inform you that an ATM Visa Card Valued at $1.5 Million USD only has been accredited in your favor by the United Bank For Africa. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country and in World General.
Note: arrangement can also be made in transferring of the awarded fund ($1.5m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Your Age================
Your I/D Card passport Attached
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu.
Managing Director,
Foregine Remmittance Office,
United Bank for Africa.
Email;[email protected]