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]>
Reply: ############[email protected]
Date: Fri, 23 Feb 2018 23:40:54 +0100 (CET)
Subject: Attention: Beneficiary ,
Atteantion Sir/Madam
This is to Inform you that your MASTER ATM CARD is ready for delivery with
card Number: 5399 4111 0244 8161, which will be attached in our next email and
It has been approved and upgraded in your favor. Meanwhile, your Secret Pin
Number is 6312. The ATM Card Value is $25Million Dollars Only. You are advised
for a maximum withdrawal value of US $5000.000 daily. It has been accredited in
your favor for shipment. We are mandated to pay those scammed victims from
Asia, America,and Europe, your Name and Email Address where among listed as one
of the lucky beneficiaries due to be compensated. we are only doing this to
retain the good image of this country Nigeria West Africa, Do revert back to us
with your co-ordinates listed below information to enable us educate you on the
modalities for a successful claims of your $25Million compensation. Details
below for re-confirmation:
Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________
Please do feel free to direct your email back with required information to
person in charged of ATM Program/Delivery from the swift card
has been specially prepared to enable you withdraw your money in any ATM
machine in any part of the world, but the maximum is Five Thousand Dollars Only
per day, due to security reasons, so you are therefore advised to direct all
your mails to me with the required information as stated below.
Group Managing Director/CEO
EMAIL:############[email protected]