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: "[email protected]" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations


UK National ATM 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 National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: [email protected]

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

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

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are