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: "Helen Wagon." <[email protected]>
Reply: [email protected]
Date: Wed, 5 Jul 2017 05:00:58 +0200 (CEST)
Subject: Dear Beneficiary, Kindly read this message and get back to me.
Attention: My Dear.
I write to inform you that I have your Certified Bank Draft here in my office
to send to you as directed. I have been waiting for you since to come down here
and pick up your Bank Draft of One Million Five Hundred Thousand Dollars (1.5
Million Dollars) but did not hear from you for a long time now. Well, I want
you to know that I have deposited the Bank Draft with Reserve Bank of India,
because I will be traveling to London, England for my year course and will not
come back till ending of 2017.
Now I have arranged with Reserve Bank of India to make your payment to you with
their new ATM CARD which you can use to withdraw your money in any ATM MACHINE
around the globe/world and what you will be withdrawing Daily is $5,000 USD
every day. So You have to contact ATM payment office of United Nation Payment
Agent to the Reserve Bank of India with your full contact information's such as
follows:
(1) YOUR FULL NAME ………………
(2) YOUR RESIDENTIAL ADDRESS………..
(3) YOUR PHONE NUMBER…………….
(4) YOUR OCCUPATION……………….. ….
(5) YOUR AGE………………….
(6) YOUR STATE………………….. ….
(7) YOUR COUNTRY………………….. ….
Contact person Dr. Henry Williams, United Nation Payment Agent to RBI India. He
is in charge for the issuing and the delivery of your ATM CARD.
Contact E-mail: [email protected]
Dr. Henry Williams the Delhi Council for Child Welfare and the United Nation
Payment Agent to the Reserve Bank of India
Contact him for your New ATM Card as soon as possible to quicken the process of
your ATM Card before your Bank Draft gets Expired. Let me know as soon as you
receive your ATM Card. Send them mail now through this email(
[email protected] )
Thank you and may the good lord be with you
Regards,
Helen Wagon.