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: foreign debtsoffice <[email protected]>
Reply: foreign debtsoffice <[email protected]>
Date: Thu, 7 Dec 2017 19:59:27 +0000 (UTC)
Subject: Congratulations ,


UK NationalATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom NationalATM Card,I wish to formally inform you that you have successfully passed the EmailScreening and Verification Matching Test conducted for all online winners inyour winning in accordance with the United Kingdom NationalATM CardTermsand Conditions. Hence you are therefore cleared for payment by theverifications and fund release department at the United Kingdom NationalATM CardHeadquartersand yourATM Cardhas been duly signed and approved for release toyou by the legal attorney to the United Kingdom NationalATM Card.

Your approvedATM CardCertificate number is UK/9876125
YourATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, allATM Cardforthe online version of the United Kingdom NationalATM CardOnlinepromotions were selected through a computer ballot system drawn from anexclusive list of 21,000 e-mail addresses of individual and corporate bodieslisted online as part of our international promotion to promote internationalco-operation between the United Kingdom and other countries worldwide and Imust say that you should count yourself extremely lucky to have emerged as oneof ourATM Cardin this week's lucky dip sweepstakes and we dosincerely hope you will put part of yourATM Cardintogood use for community, educational and business development and also to renderselfless services to the less privileged in your community.

The process for claiming yourATM Cardhasbeen made very simple so that by the end of one week at most, you are assuredof having received yourATMCardof the sum of 1,000,000.00 Pounds Sterling and all thelegal documents backing yourATM Card. In thelight of the above mentioned, you are to contact the the Agency that will behandling the drlivery of yourATM Cardtoyou with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams

TELL: +22962176079
EMAIL:[email protected]

Note that you are to provide theATM CardAgencythat will be handling the drlivery tof yourATM Cardwiththe required details below to officially identify you:

1)Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle DrawATM CardEmail:
5) Amount Won:
6)ATM CardReference Number:
7)ATM CardBatch Number:
8)ATM CardTransfer Identification code: ELPC/MWT/0143
9)ATM CardCertificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; thereforeyou have limited time to claim yourATM Card.Failure to claim yourATMCardwithin the stipulated timeframe will lead to the forfeiture of yourATM Cardafterwhich yourATM Cardremitted back to the United KingdomNationalATM CardHeadquarters and will then be added to nextATM Carddraws.Also kindly be aware that the United Kingdom NationalATM Cardareregulated by the Financial Services Authority and as a result, you are adviceto follow theATM CardClaims Terms and Conditions to ensure the drliveryof yourATM Cardto you within the stipulated time of the claimingofATM Card.

Further to this, due to some recent miss-up of someATM Cardnumbers,as a PrizeATM Cardand according to the United KingdomNationalATM CardTerms and Conditions, you are only privy toyourATM Cardinformations and yourATM Cardtransferinformation in order to avoid any form of double claiming and misappropriationof yourATM Card, hence the release of yourATM Cardinformationsto a third party(friends and family members inclusive) is absolutely ruled outas this will lead give room to double claiming by a third party which isagainst the United Kingdom NationalATM CardTermsand Conditions. You are hereby advice to keep yourATM Cardinformationpersonal from any third parties (friends and family members inclusive) untilyourATM Cardhave been drlivedto you.

Lastly, I will require a concise update on your proceedings with the Agencythat will be handling the drlivery of yourATM Card.If you need any assistance whatsoever from this office, please do not hesitateto inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom NationalATMCard
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And theATM Cardof the NationalATM CardAwardsare …