Scam Emails and a bit of baiting

Mr Osborn Gary Your ATM DEBIT CARD

Published / by Dave McDave / 2 Comments on Mr Osborn Gary Your ATM DEBIT CARD

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 Osborn Gary <>
Reply: Mr Osborn Gary <>
Date: Mon, 24 Sep 2018 09:52:49 +0000 (UTC)
Subject: Your ATM DEBIT CARD

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

Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by Federal courier service which you are expected to send via western union/Money Gram money transfer today to enable them carry out the duties ,I will provide you with the receiver details as soon as i hear from you.

Do reconfirm urgently the following information so that we can serve you better:

1.Your full name :………………
2. contact Address:…………….. telephone numbers:…………

Best Regard.

Mr Osborn Gary


  1. Thank you for these information to know. I had no idea I’ve been scammed in emails from too many scammers. Good thing, I don’t reply to them at all or spend any money since I already don’t have no money. Appreciated to know the fact.

    1. Thanks for the comment. Our main aim is to help people realise that they are just one of thousands who received that Email.

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