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: Larry Michael <[email protected]>
Congratulation To You Beneficiary
Reply: [email protected]
Date: Mon, 1 May 2023 09:27:26 -0700
Subject: HELLO BENEFICIARY
We have actually been authorized by the newly appointed United
Nation’s Secretary General, and the governing body of the UNITED
NATION’S Monetary Unit, to investigate the unnecessary delay on
your payment, recommended and approved in your favor of
$2,500,000.00 Million United States Dollars through an ATM card
Well base on my agreement with the Citibank Agency Mrs Christine Reinhardt
Re-confirm the following information to them as listed below:
1. Full Name……………………
2. Current Address………………
3. Whatsapp Number……………..
4. A Copy of your identity……….
5. Your Nationality……………..
As soon as you establish a contact with him,
an ATM card will be issued to you immediately that you can use to
withdraw your funds in any ATM machine in any part of the world.
But, the maximum is Five Thousand dollars per day
Yours Sincerely
Mr Larry Michael
Secretary Office