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: ATM Card Payment<[email protected]>
Reply: [email protected]
Date: Thu, 30 Mar 2017 12:04:50 -0700
Subject: Your account XXXXXXXX23 statement for March 2017


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Attention: Beneficiary,

Reply to: [email protected]
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
[email protected]
Thank you for banking with us.
 
Mr. Mark Limathai

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