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: Ms Alyssa Shaw <[email protected]>
Reply: Ms Alyssa Shaw <[email protected]>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW
From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom
ATTENTION:Please
Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.
Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.
Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Your age sex and current occupation
Attach copy of your Identification
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
Contact: Edward Hicks
U.N Scribe([email protected])
May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely
Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom