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: "DOUGLAS RICHARD"<[email protected]>
Reply: <[email protected]>
Date: Sat, 17 Jun 2017 08:53:02 +0200
Subject: ATM CARD


Dear Valued Citizen.

We bring to your notice that your outstanding payment has been approved from United Nation and World Bank/IMF to release your compensation Fund through ATM Master Card out any further delay.

Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,

This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons please kindly responds your matter will be treated immediately.

Confirmation listed below:

1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:

Your ATM Master Card can use at ATM machine around the world.

Thanks for your co-operation.

MR. DOUGLAS RICHARD
TEL: +234-8168067888