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: [email protected]
Date: Fri, 6 Mar 2020 12:28:25 +0000 (UTC)
Subject: CONTACT FOR DELIVERY OF YOUR ATM CARD


This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with issued an ATM CARD valid at
US$2.5MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.

So I want you to Contact my Secretart NNANNA PAUL
then send him your information as follows below to
enable him send you the ATM MASTER CARD .

Full Name

Current Address..

Occupation .

Country

Phone number

A copy of your ID CARD ..

So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.

Name; NNANNA PAUL

Email address: ([email protected])

Your Best Regards
OKORO JUDE