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: "Mr. Goodluck Mfonosoo" <[email protected]>
Reply: "Mr. Goodluck Mfonosoo" <[email protected]>
Date: Mon, 30 Apr 2018 15:46:06 +0000 (UTC)
Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
Attention:Beneficiary
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599 have been approved in your favor. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $7000 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.
As stated in Mr. Mueller's Email to you the delivery charges is only $95. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.
You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.
Upon receipt of your respond we shall give you details of our Receiving Cash Office information to send the above Fees required for onward delivery of your ATM CARD.
Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( [email protected] )
TELEPHONE NUMBER. +229 6154 7937
Yours in service
Mr Reymond Madu