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: "Mrs. Donna Story."<[email protected]>
Reply: <[email protected]>
Date: Tue, 9 Jul 2019 03:15:29 -0700
Subject: Dear Beneficiary,,,


Dear Beneficiary,

I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antnio Guterres as the UN Director and the World Bank President.

I was appointed to come to Cambodia in Asia by my superior Mr. Antnio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-CAMBODIA Treasury Account.

It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.

To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $180.00 to the deliver Company.

(2 DAYS ) Mailing US$180.00
Insurance US$100.00
Vat US$ 80.00
TOTAL US$180.00

Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
…………………………………
Tracklan Express Courier Services
Name: Miss.Chi Liko
Email: [email protected]

Thanks for your anticipated co-operation.

Yours sincerely,
Mrs. Donna Story.