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: Frank Ubah <[email protected]>
Reply: Frank Ubah <[email protected]>
Date: Thu, 15 Feb 2018 11:39:01 +0000 (UTC)
Subject: YOUR URGENT REPLY NEEDED !
Attention Dear,
After several investigations and research at internet database with the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) we find your e-mail address among those that have been defrauded.
This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation and you are among the 30 beneficiaries to benefit ( $4.5million. )
We have registered your ATM Master Card of $4.5million through FedEx Express Courier. All you will do is to contact fedex delivering service director Mr. David NamaHis email address is ( [email protected] ) His phone number is +229 6066 2333
Remember to send him your full information to avoid wrong delivering such as,Your Name:_______________Address: ________________Country: _____________Phone Number: _____________
Ask Mr. David Nama, what you need to do for them to deliver your Package fund to you immediately.
RegardsMrs. Tonia Gilbert