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: "frank anthony"<[email protected]>
Reply: <[email protected]>
Date: Thu, 11 Jul 2019 12:34:59 -0700
Subject: Good Day My Good Friend
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people
listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being compensated with sum of ($10.7 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204).Since your email address is among the
lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-
charge ( Mr. Charles White ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Charles White
Phone Number: +229-6242-8811 Text Or Call
Email: [email protected]
You will be required to e-mail him with the following information:
(1)FULL NAME:
(2)ADDRESS:
(3)CITY:
(4)STATE:
(5) ZIP CODE:
(6)DIRECT CONTACT NUMBER:
(7)OCCUPATION:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for
your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr. Frank Anthony