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: "MRS. LINDA KELLY" <[email protected]>Dear Beneficiary;
Reply: [email protected]
Date: Wed, 29 Dec 2021 17:29:44 +0100
Subject: ATM DEPARTMENT CENTER
Glad to notify you that we have verified your payment file presently
in our department since April 2021, and I found out that you have not
yet received your payment due to lack of proper conduct and
management.
Secondly, you are advised to stop dealing with anybody or offices as
they claim to be, if you really wish to receive your Visa Card payment
of (US$4.5 Million) because they are there to terminate and jeopardize
your payment out of wickedness. Note that we are already into
November / December 2021 which is the Third segment of our foreign
payment in this fiscal year 2021 and you are among in our payment list
as presented to us by the world Bank for your compensation over the
pandemic as it stated to be, with the total sum of US$4.5 Million
(Four Million, Five hundred Thousand Dollar) through ATM Visa Card for
your easy and comfortable cash of the money.
After the meeting held last week, we have resolved to find a solution
to handling your payment without any more difficulties, and as you may
know, we have arranged your payment through ATM Visa Card (2021
payment scheme), which is the instruction given by our President of
the World Bank. The instruction from the World Bank in
affiliation/conjunction with United Nation bodies with this department
will send you an ATM VISA CARD which you will use to withdraw your
money from any ATM office or department in your location in any part
of the world but the maximum withdrawal is $1,500.00 per day. You are
requested to re-confirm the following information as stated below for
second confirmation before the delivery will take place.
1. Full Name:
2. Phone and Fax Number:
3. Current Address:
4. Age and Current Occupation:
5. Your Identification Card:
You are advice to contact our ATM Department Center with below email
address with the requested information listed so that the delivery of
your Card will take place and note that your information will be safe
and secure so don’t be afraid of re-confirming your information, send
your information to
E-mail address: [email protected]
Mrs. Melinda Arnold: International Settlement Officer
WhatsApp Phone Number: +1-{605}-269-8942
My prayer for you is to remain ever safe in this period of Covid-19 .
This is your year of laughter, restoration and celebration
Best Regards,
MRS. LINDA KELLY
ATM DEPARTMENT CENTER