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: OFFICIAL MESSAGE <[email protected]>
Reply: [email protected]
Date: 11 May 2019 05:15:14 +0100
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY
Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?A man from
Mexico contacted our office stating that you give him order to
claim your funds on your behalf. Your email was given to this
office in respect of your total inherited/compensation sum owed
to you which you have failed to claim because of either non-
compliance of official processes or because of your unbelief of
the reality of your genuine payment.You are hereby notified that
your Inheritance/Contract Payment of Five million United States
Dollars (5,000,000,00) has been approved to be made to you
through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due
to you will be processed and programmed into an ATM Cash card
that will be dispatched to your designated address Through DHL
COURIER SERVICE.Your ATM CARD can be assess in any ATM
Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day. Your ATM VISA CARD has been registered for
delivery this morning, you are subjected to respond to this email
and provide us with the following requirements to enable us
commence action in processing the delivery of your ATM VISA CARD
immediately to your designated address. Contact us at.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:
The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.