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: ERNEST KEKE LAW OFFICE <[email protected]>
Reply: [email protected]
Date: Mon, 4 Nov 2019 15:42:26 +0000 (UTC)
Subject: ATM Payment Department, United State of America
Attention,
IamMr.RobertWillieRalph,DirectorATMPaymentDepartment,UnitedStateofAmericaandtheUnitedNationsrepresentative.ThisistoinformyouthattheNew
presidentofunitedstatesDonaldJohnTrumpUnited/NationOrganization,WorldBankassistedProgramhasinstructedourofficetopayyouthesumof$15,500,000.00
(FifteenMillionFiveHundredThousandUnitedStateDollars)inATMMasterCardorVisaCard,thiscardwillfunctionsinanyAUTOMATICMachineinyourCountryand
anyotherpartsoftheworldandallowyoutowithdrawthesumofUS$49,999.00DollarsperDayaswellyouwillbeabletousethecardtopaybillsonlineanddo
transfertoyourpersonalbankaccountthroughouronlineguiding,aswellyoucanpurchasestuffsonlinewiththeCardwearegoingtoissuetoyouasitssecureand
safe.
Inrespectwiththeprovisionactofdecree114ofthe2009constitution;Itimperativemeasthepaymentdirectortoinformyouthatourofficeareontheprocessof
reloadingyourtotalsumof$15,500,000.00intoATMCardasinstructedbyWorldBankGroupchairmanandUnitedNationCompensationCommittee,Ouraccreditedattorney
havediscusswiththedirectorofDynamicParcelDistributionCompanyUnitedStateregardingthefinaldeliveryofyourATMCardanditslegaldocumentstoyouonce
itsreadyastheyarethebestforthedeliveryofATMCardanddocumentsroundtheworld.
Inlightoftheabove,aprioritypaymentinstructionhasbeendullyissuedtoGuarantyFinancialCorpUnitedStatestodebitouraccountandcreditthementioned
amounttoyourpersonalaccountbeenyourpaymentassoonasyoucontactthebankviatheircontactdetailsbelowwithyourpersonalinformation'sUponreceiptofthis
mailkindlycontactwiththebankwithyourpersonaldetailssuchas.
YourFullName::
HomeAddress::
CellPhone::
Nationality::
Indicatehowyouwishtoreceiveyourfund::
Thisisthebankcontactdetailsforyoutocommenceimmediatecommunicationwiththebankconcerninghowtoreceiveyourfunds.
GuarantyFinancialCorpUnitedStates
Contactperson:Mr.RobertW.Ralph
Phone:+1(270)341-9245
Pleasegetbacktousassoonasyoureceivethisemailtoenableuscompleteyourpaymentwithin48HrsasUnitedNationOrg/WorldBankaremonitoringus.
TheNationalCentralBureauofInterpolenhancedbytheUnitedNationsandFederalBureauofInvestigation,havesuccessfullypassedAmandatetothenewpresidentof
theUnitedStatesofAmericaDonaldJohnTrump,toboosttheExerciseofclearingallforeigndebtsOwedtoindividualsandorganizationsduetothepassGovernment
failedtopayyour$15,5000,000.00USD(15MillionFiveHundredThousandUnitedStatesDollars.
Note:ThispaymentyouarereceivingiscomingdirectlyfromUSDepartmentoftheTreasuryinaffiliation/UnitedNationOrganizationCompensationCommitteesoitsrisk
free(Incaseyouwantthefundstobetransferdirectlytoyourbankaccountdoletusknowsowewillletyouknowtheproceduralrulesandregulationof
transferringthefundstoyourbankaccount.DodisregardanyemailyougetfromanyimpostorsorofficesclaimingtobeinpossessionofyourfundsforGodsake.
Wewaityourimmediateresponsewithdetailsasrequired.
Kindlyupdateusassoonasyouhavecontactthebankforyouronwardpaymentforfurtheradvise.
YoursinServices
Mr.RobertW.Ralph.
Information'sOfficer
Phone:+1(270)341-9245
Iawaityourreplyviamyprivateemail:([email protected])