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: Mike Philip <[email protected]>
Reply: <[email protected]>
Date: Thu, 10 Aug 2017 06:26:26 -0700
Subject: Attention
—
Attention
We received a payment instruction for the release of your approved
US$2.7 million dollars compensation payment, it is not a joke, it is
real.
To make everything fast and easy we decided to upload your fund in an
ATM
Visa Card and send to you in your country for your convenient
withdrawal.
Kindly follow this instruction and reconfirm your delivery information
to
enable us deliver your ATM Card immediately. Fill the following:
Your Name………………….
Country………………….
Phone number…………………
Delivery Address………………….
Thank you for choosing to bank with us, we are proud to partner with
you.
Yours Sincerely,
Mike Philip.