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: "Miss.Eveline Baert" <[email protected]>
Reply: [email protected]
Date: Wed, 12 Feb 2020 08:17:40 +0100
Subject: Your Payment Is Ready


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Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of Two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of States(ECO-WAS) We are here to inform you that your
payment has been converted into ATM Master Card to free it from
Confiscating, and all necessary arrangement your ATM MASTER CARD
Payment worth of {$2.700,000.00} has been granted for your payment
through Our ATM Card Department Center.

Now Your ATM Card is well packaged with every legal document to convey
it not having any problem with anybody therefore we are here by
inviting you to our office here in Benin, Office Address, DHL COURIER
COMPANY, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us
complete the normal formalities and activation process of your ATM
Card and issue the Secret PIN CODE/NUMBER to enable you start using it
at any ATM MACHINE worldwide of your choice nearest to you, as soon as
it is activated, But if you are unable to come down here in our office
in person you will be required to update our ATM Department Center
with your contact delivery details as stated below so that they will
precede with the necessary arrangement for the delivery your ATM
VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: {[email protected]}
Contact Person; Dr. Sam Udo
Director Of DHL COURIER COMPANY
Telephone Number; +229-61210010

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Miss.Eveline Baert.

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