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: M&T Visa<[email protected]>
Reply: [email protected]
Date: Wed, 14 Jun 2017 18:21:25 -0700
Subject: Visa ATM-Card 4802-XXXX-XXXX-XXXX
Attn: Winner,
We officially want to inform you that an Inter-Switch Visa ATM-Card Valued at $1,500 000.00 USD (One Million Five Hundred Thousand Dollars) has been accredited in your favor by the Visa card Inter Switch Department. The ATM Card has a daily withdrawal limit of $5,000.00 USD per day from any ATM machine in your country.
You are advised to contact Mr. Edward Cole for claim processing:
==========================================
Mr. Edward Cole
Executive Committee On ATM-CARD Payment.
M&T Visa card Inter Switch Department
United States of America
Email: [email protected]
Phone: +1-917-932-2870
==========================================
Note arrangement can also be made in transferring of the awarded fund $1,500 000.00 USD (One Million Five Hundred Thousand Dollars) to your personal bank account OR delivering of your Inter Switch M&T Visa ATM card to your contact address.
Please provide the following details for processing to Mr. Edward Cole :
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
Payment Mode:
1) Delivery of M&T Visa ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Management