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: Audit Consultant <[email protected]>
Reply: [email protected]
Date: Tue, 10 Dec 2019 11:35:37 +0100
Subject: Attn; Valued Customer
Attn; Valued Customer
This office have been mandated to inform you that your
Inheritance/Contract fund is due for release through an ATM debit card
to your delivery contact address.
The audit report given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials. We therefore advise that you should stop
further communication with any correspondence outside this office.
We implore you to kindly provides us with your contact details as stated bellow.
Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email
The above details information would be needed in order to process and
facilitate your ATM debit card and send to your designated delivery
addresse without any further delay.
Respectfully
Wallace Jones
Account Officer