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: INFO DEPT <[email protected]>
Reply: [email protected]
Date: Thu, 29 Nov 2018 15:07:31 +0000
Subject: APPROVED
Foreign Department,
Atm Card Section.
Compensation Payment $5.8 M USD
Attn: Fund beneficiary,
We wish to inform you that your Compensation Fund Payment has been approved
via Auto-Cash Atm Visa Card for daily cash withdrawal and online bank
transfer globally. The Auto Cash Atm Visa card will be issued and delivered
to your door step via dhl and this procedure is stress free to enable you
secure your fund.
We shall step ahead once we hear back from you along with your scan valid
Id/passport, your direct telephone number and house/office address for
immediate processing
Best Regards,
Mr. Haman Francis
(Financial Department/ONLINE PAYMENT)
THANK YOU FOR WORKING WITH US.