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. Dave West"<[email protected]>
Reply: <[email protected]>
Date: Mon, 7 Jan 2019 03:53:54 -0800
Subject: [***** SPAM 24.7 *****] Your Compensation Fund !!!


Attn: ,

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be
dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last email to you in respect to this matter. Meanwhile, I received
a power of attorney from one CAMBELL WILLIE from USA purportedly
issued by you asking us to change the fund beneficiary to his name
hence we are seeking for your confirmation as soon as possible. to
this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $105 nothing
more and no hidden fees of any sort! Upon receipt of payment the
delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.

Regards

Mr. Dave West