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 Dennis Reardon <[email protected]>
Reply: Mr Dennis Reardon <[email protected]>
Date: Mon, 20 Aug 2018 18:36:52 +0100 (GMT+01:00)
Subject: Attention Sir/Madam
Attention Sir/Madam
we wish to notify you that we have Successfully Loaded a part payment
of your funds and has been in contact with the World Bank yesterday to
verify the legality of your transaction and every documentations and
bank deposit statements were forwarded to them for investigation and
confirmation.They Have done that
Sequel to this effect, Your ATM DEBIT CARD has been Successfully
Loaded with a part payment of your Inheritance/Contract/ Valued at the
sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars),
However an Instruction was passed over to this office from the office
of the chairman African Union on financial matters that the funds
which has been loaded into your ATM DEBIT CARD should not be tampered
with by any governmental official since it has been approved by the
Federal Bureau of Investigation Department of the United States that
the exact funds Must be Delivered to your designated address via the
Federal Diplomatic Delivery Service without any deduction made on it.
And they and African union have agreed to have the card delivered to
you through no other means than Federal Diplomatic Delivery and the
instruction for the delivery is stated below as you are advised to
read carefully.
(Federal Diplomatic Delivery)
Approved Mailing cost $54.00
Insurance by IRS $0
Vat charge $15.00
TOTAL $ 69.00
Do reconfirm urgently the following information so that we can serve
you better:
1.Your full name :………………
2. contact Address:……………..
3.mobile telephone numbers:…………
Best Regard.