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: "UNITED NATIONS"<[email protected]>
Reply: <[email protected]>
Date: Sat, 18 Feb 2017 23:21:50 +0100
Subject: Re: YOUR PAYMENT ORDER VIA ATM CARD
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
An irrevocable payment guarantee has been issued by the Presidency on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
NAME: DR. ANDY JOHNSON
ADDRESS: DIRECTOR ATM PAYMENT DEPARTMENT, GARANTI BANK, CANADA
EMAIL ADDRESS: [email protected]
Contact him now for the delivery of your ATM card. 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 Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. YOUR FULL NAME:…………
2. YOUR AGE AND CURRENT OCCUPATION:…………
3. CELL PHONE AND FAX NUMBER:…………
4. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE):…………
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. ANDY JOHNSON as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK