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: Micheal Ricardo <[email protected]>
Date:
Subject: Invitation: United Nation & IMF Compensation" ATTN...


APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James([email protected])”

When
Thursday, 05 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation t know
how long your card will be to their office before you can contact
them. They told me that their keeping fee is $16 per day and i
deposited it yesterday. Below is their Contact Informations, Contact
Person: Mr James Kenneth DHL Courier and Security Company E-MAIL;
[email protected]

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James([email protected]) @ Thursday, 05 April 2018