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: "Rev. Father Austine Dike" <[email protected]>
Reply: [email protected]
Date: Thu, 17 Oct 2019 20:19:17 +0000 (UTC)
Subject: Payment Notification Urgent:
Attention / From the World Bank
RE/NO: 002-Rbs/0047/2019
Attention
Payment Notification Urgent:
Sorry for the delay in sending this message, We were checking over some
files and packages in the office and we discover an ATM CARD which was
addressed on your name, (I think it is a winning/Inheritances funds) I
believe you can remember a dealing that has to do with some cooperate body
or individual about this said funds to be deliver to you through an (ATM
CARD) but I do not have any idea why it was on hold at our Airport
up-to-date.
So we contacted the Authorities and they asked us to get in contact with
Senator Richard Burr, to get an approval to figure out what was in the
package, After checking over the ATM CARD, we discover a total sum of
$10.5,000.000 ($10.5 Million USD) through the router figurative machine who
check on balance through the number on a ATM CARD, so we report back to the
Senator Richard Burr and we were asked to deliver the package to you from
this office. (Senator Richard Burr, City Hall, Room 222 181 South Street
Gastonia, NC 28052) We need you to reconfirm your full name and Home address
to see if it will show on the package we have here. And also if you want
your ATM CARD to be delivered to you immediately, it will cost you just
$250.00 which is the charges for the insurance certificate and delivery of
the ATM CARD, meanwhile your ATM CARD is save with our securities service so
please have that in mind, you are advice to comply with us
Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him
that you are
DEAD.
Your Full Name: ______________________________
Youre Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________
However, kindly find below the contact person:
Diplomat Rev Father Austine Dike
A Diplomatic Agent by profession
Email: [email protected]
The information above is where the ATM CARD was stopped at Charlotte Douglas
International Airport North Carolina.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW
IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR
YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP
DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND
FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO
DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE
WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT
ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR
BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND.
Regards,
Rev. Father Austine Dike.
My alternative Email address
[email protected]
CALL ME OR TEXT ME +14242718834 for the delivery of your ATM CARD
directed to this email [email protected]