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 MARK FRANK <[email protected]>
Reply: [email protected]
Date: Wed, 27 Jun 2018 05:01:45 -0700
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT


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Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$12.5m.You will receive it through ATM CARD,
Certified Bank draft or Wire Transfer via our correspondence Bank. Forward
your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: [email protected]

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