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: Samuel Peters <[email protected]>
Reply: Samuel Peters <[email protected]>
Date: Wed, 25 Oct 2017 11:46:33 +0000 (UTC)
Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.


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Dear Beneficiary,

I wish to inform you that we have deposited your compensation payment Funds of US$7.5M to the ATM Visa Credit Card. All you have to do is to contact the ATM Foreign Payment Director at: ([email protected]) he will give you direction on how you will receive your ATM card. Our agreement with them is that you will be withdrawing US$5000.00 everyday until all your payment funds is completely paid to you.

Now contact him and ask him how and when you will receive the ATM card. Most importantly, forward the following information to him where he can deliver the ATM Credit card to you:

Your names:——–
Your address:——
Your Phone:——–
Your Cell no:——
Your country:——
Your Age:———-
Your Gender:——-

The contact person is DR. SAMUEL PETERS,
Phone number: +229-6801-9739
Email: [email protected]

Congratulations! Have a nice day.

Best regards,
Dr. Mark Williams.

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