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: Ashley Renee <[email protected]>
Reply: Ashley Renee <[email protected]>
Date: Sat, 24 Mar 2018 15:22:24 -0700 (GMT-07:00)
Subject: PAYMENT (UNCC888)
Hello Dear!!
This is to officially inform you that we have verified your
contract/compensation file presently on my desk which is the sum of
US3,500, 000, 00, Three Million Five Hundred Thousand united state
Dollars, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your contract/ compensation payment since June 12
2017,
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through AN SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, Mr. Patrice Guillaume Athanase Talon.
This card center will send you an ATM CARD which will contain the
total amount of US3,500,000,00, Three Million Five Hundred Thousand
united state Dollars, you will use the card to withdraw your money in
any ATM MACHINE in any part of your country, but the maximum is
(US5,000,00) Five Thousand Us Dollars per day.
We will be issuing you a custom pin based ATM Debit card which you
will use to withdraw up to US5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 2
years time which means you have to comply urgent. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
on how to use it. Even if you do not have a bank account with the
bank,
So, if you Prefer to receive your fund this way, you are advice to
contact the ATM DEBIT CARD CENTER with the following information below
to enable them get back to you quickly with full details on how to
receive your ATM Card, Note that you will take the responsibilities
for the delivery and uploading charges of the card before it get to
your destination, so contact the below Person for more detail and make
sure you comply with your real and legitimate Address to avoid Wrong
Delivery,
Please furnish Director Dr.Sear Thomas with bellow information and
make sure you don't make any mistake for security reasons
(1) Your Full Name…………..
(2) Your Home Address………….
(3) Phone Number…………
(4) Your Identity………..
(5) Your age..
(6) Marital Status……..
(7) Your Occupation………
(8) Your Country…………….
Contact Director Dr.Sear Thomas via this information below
Email:
Tel:+229_6276_0593
Thanks for your Understanding.
Best Regards,
Ashley Renee