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 Eric A. Allen"<[email protected]>
Reply: <[email protected]>
Date: Wed, 18 Jul 2018 15:32:09 -0400
Subject: Treat As Urgent !!!
Attachments
- CAROLYN MASSENGILL LEE.png
Attn:
Dear Beneficiary ,
The sum of $1.5 million. out of your over due total sum has been approved for payment through ATM
cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be dispatched to you through your address
upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter.
Meanwhile, I received a power of attorney from one CAROLYN MASSENGILL LEE from USA with the
attached Credentials purportedly issued by you asking us to change the fund beneficiary to her name
hence we are seeking for your confirmation as soon as possible.
To this end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
(4) Valid Identification:-
NOTE: The actual fees for shipping your ATM card is just $105.00 nothing more and no hidden fees of any
sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the payment for shipping.
Office Email:- [email protected]
Office Line :- +1 (972) 643-8050
Call During Office Hours 08:00AM-04:30PM
TEXTING HOURS: online
Regards
Mr. Eric A.Allen
