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: Tribby Warmack <[email protected]>
Reply: Tribby Warmack <[email protected]>
Date: Wed, 1 May 2019 11:39:19 +0000 (UTC)
Subject: Payment Notification Urgent:


Payment Notification Urgent:

Attention.

Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD that was addressed to your name, (I think it is a winning/Inheritances funds) I dont know if you can remember dealing with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it has been on hold at Charlotte Douglas International Airport ,Abilene Tx. USA till date.

So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $3.500.000,00M (Three Million, Five Hundred Thousand United State Dollars ) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052)We advice you reconfirm your full name and Home address to see if it will show on the package we have here to avoid delivery of the card to wrong address.Meanwhile your ATM CARD is save with our securities service, so feel free to contact Tribby Warmack via email address ([email protected]), A Diplomatic Agent as you receive this email for more details.

Name Tribby Warmack
Phone number..+1213-677-0144
Email address…([email protected])

Your Full Name: ______________________________

Youre Contact House Address: ______________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:_______________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person: Tribby Warmack, A Diplomatic Agent by profession Email: [email protected] The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. We can deliver your funds tomorrow if we received reply from you,

Mr.Gary Kelsay,