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: Donald Trump <[email protected]>
Date: Fri, 13 Apr 2018 18:48:24 +0100
Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO...
Dear beneficiary,
We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $10 million
United States Dollars and instructed the National bank of ASmerica to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.
On happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any Atm
machine point at any bank or ATM center in the world.
Your name,
House Address,
Telephone no:,
Waiting your response.
DR TRAVELER HAPPY
NATIONAL BANK OF AMERICA
NEW YORK,U S A
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CONTACT ME A S A P! DELAY IS DANGEROUS!