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: maxwell itemba <[email protected]>
Date:
Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card ...
JAN
31 “Attn:Dear Customer,Your Atm Visa Card”
When
Wednesday, 31 January 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attn:Dear Customer,Your Atm Visa Card I have been planning on how
to get things being in order to you. Right now everything has been
completed and this is to let you know that I have finalized with the
bank manager, to credit your ($900,000.00USD) to an ATM VISA CARD. So
your inherited funds of ($900,000.00USD) has been converted and
credited to an ATM VISA CARD. This is to bring to your notice that I
have paid the re-activation fee and the delivery of your ATM VISA
CARD. I paid it because the ATM Card worth of $900,000.00USD will
expire soon and when it expires, the whole money will go into Federal
Government treasury account in my country here, so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and Im convinced that when you receive your ATM VISA
Card that you must pay me back all my money and even compensate me for
helping you. Now I want you to contact the ATM card office with your
home /office address that you prefer for the delivery to be made so
that they can deliver your ATM Visa Card to your designated address in
your country without any delay. Like I stated earlier, the delivery
charges has been paid but I did not pay their official keeping fees
because they refused. They refused, the reason is that they do not
know when you are going to contact them and the demurrage might have
increased. They told me that their keeping fee is $25 per day, while I
deposited it on Monday this week. Below is the Contact Information of
the ATM officer in charge, Contact Person: Mr. Phillip Joe Office
Email: ([email protected]) Phone number: +229-96459554
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card. Thanks and remain bless Best
Regards. Mr.Stephen Bakken
Invitation: Attn:Dear Customer,Your Atm Visa Card @ Tuesday, 30 January 2018