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. Mark John"<[email protected]>
Reply: <[email protected]>
Date: Sun, 8 Dec 2019 14:47:55 +0100
Subject: RE:Attention: to Your payment


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Attention: to Your payment

I wish to use this medium to inform you that your Compensation payment
of $1.2 million (One Million Two Hundred Thousand Dollars) from
Central Bank of West Africa States has been approved for onward
released to you via Visa ATM card which you will use to withdraw all
the $1.2 million in any ATM machine any part of the world but the
maximum you can withdraw in a day is $5,500 Only. We have mandated
United Bank for Africa to send you the ATM Card and PIN CODE which you
will use to withdraw all your $1.2 Million in any ATM machine in any
part of the world,

You are hereby advice to contact the Head of ATM Card Department of
United Bank for Africa as follows: E-mail address: (
[email protected] ) Contact person is Rev. James Edward,
inform him that you received a message from the office of the Senate
instructing him to send you the ATM CARD and PIN CODE which you will
use to withdraw your $1.2 million in any ATM machine in any part of
the world. Also send him your direct phone numbers and contact address
where you want him to send the ATM CARD and PIN NUMBER to you, but you
have to pay the processing fees $175 for the claims your ATM card as
the non resident Tax clearance charges.

Thanks for hearing to this instruction and once again accept our
congratulations.

Best regards,

Mr. Mark John.
Compensation Agency.

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