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.
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From: "Samuel Amankwa" <[email protected]>
Reply: [email protected]
Date: Sat, 08 Sep 2018 03:02:24 -0700
Subject: YOUR UNIVERSAL ATM MASTER CARD
Attention,
I wish to here by inform you that we have processed your payment of US$1,500,000.00 ONLY and your Universal ATM MASTER CARD is ready for disbursement, kindly understand that your fund is not in liquid form but in a Universal ATM MASTER CARD; this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the Universal ATM Master card to your doorstep within 48 hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of US$390 only, to enable us activate your ATM Master Card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee (US$390 only) immediately.
Your ATM card will be dispatched within 2 hrs we confirmed your payment of US$390 and kindly reconfirm your shipping address, postal code and your phone number for your PIN ACTIVATION, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.
I eagerly wait your response with the payment receipt.
Yours Sincerely,
Samuel Amankwa
Head Corporate Affairs
Ghana Commercial Bank
Tel: +233 546681028