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. Freddy Hermann." <[email protected]>
Reply: [email protected]
Date: Thu, 16 Jan 2020 07:50:35 -0800
Subject: Dear Fund Beneficiary, YOUR ATM CARD.
—
Dear Fund Beneficiary,
This is to notify you concerning your abandoned ATM Visa Card valued
sum of US$10.5 Million and i have not received any positive respond
from you or making a suggestion on how you wish to receive your ATM
Card. Once again; I am Mr. Freddy Hermann the new director ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
10th of January 2019 and during my official research I discovered an
abandoned ATM Visa Card valued sum of $10.5 Million belonging to you
as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two months ago withhold your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered. Now that your ATM Visa card is
still available and ready for you to receive, you may come down here
to our bank to pick up your card in person or alternatively it can be
arranged and shiped to your Home Address through any registered
reliable Courier Service Company but you will take care of the courier
charge before the dispatch of your ATM CARD, hope this is cleared and
accepted by you?
I dont know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company what the cost is and in that case you will be
required to reconfirm your data to us where you want to receive the
card to enable me find out the shipping cost to your location.
Reconfirmation of your Full Name, Direct Telephone Number, Home
Address, Your Occupation, Your Religion and Scan Copy of your ID will
be needed and more details of your ATM CARD payment will be made known
to you as soon as I receive your positive response. Thanks for your
co-operation as i wait to hear from you.
Yours Faithfully,
Mr. Freddy Hermann