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: "Akin Williams"<[email protected]>
Reply: <[email protected]>
Date: Fri, 1 Feb 2019 03:06:16 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.
Attention: Beneficiary.
This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.
This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.
We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your.
(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.
You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:([email protected]) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)
Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.