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.HARRIS MORGAN" <[email protected]>
Reply: [email protected]
Date: Sun, 30 Jun 2019 08:10:01 -0700
Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
Attention:Beneficiary,
This is officially to inform you that winging and inheritance funds
payment (ATM Card Number 5951390123652671) has been accredited in your
favor.Your Personal Identification Number is 2900.The ATM Card Value
is $50.2MILLION USD. Please Contact secretary Dr.Tony Collins In view
of several efforts already
made by us to contact you proved abortive.
Based on the new Address submitted to this office on your behalf: (1)
My Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington
Street West , Suite 1200 ,Toronto , Ontario ,Canada , M5K 1J3 US$50.2
Million Dollars should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking
that he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your winning/Inheritance and
contract payment but unfortunately this office is not aware of your
unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada
,M5K 1J3 We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund to you without any Further Delay.
The ATM Card Value is $50.2MILLION USD. Please Contact DR.TONY COLLINS
: [email protected]
With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper
identification Accept our hearty congratulation
Best Regards
MR.HARRIS MORGAN