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: "Ortiz Maldonado Gonzalo" <[email protected]>
Date: Thu, 30 May 2019 22:01:29 -0300
Subject: Payment Successful
Attention Please.
This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:
1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______
Send the full informations to the Atm payment director below is the contact details:
Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
Email: [email protected]
Waiting to hear from you soon.
Best Regards
Mrs. Angella Mabelle