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 Sandra Smith <[email protected]>
Reply: [email protected]
Date: Mon, 02 Jan 17 18:19:28 +0000
Subject: [email protected]


Attn: Beneficiary,Your compensation of $3.8 million via an ATM card is ready, contact Mr. James Dave to make arrangement to assist you to send your ATM card to you on his email : [email protected] him your full names_____________Address___________________Phone Number____________________RegardsMrs.Sandra Smith