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. James Anthony, Director Swift Card Payment Center" <[email protected]>
Reply: [email protected]
Date: Fri, 17 Apr 2020 14:07:20 +0000 (UTC)
Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARS

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, REP OF KENYA
WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES…

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2020
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE….. WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME BUT IF YOU CAN NOT BE ABLE TO SEND THROUGH WESTERN UNION OR MONEY GRAM, PLEASE DO SENDING THE $100 USD BY BUYING ANY OF THE LISTED GIFT CARDS SUCH AS GOOGLE PLAY CARDS OF $100 OR ITUNES CARDS OF $100 AND ATTACHED TO US THE PHOTO COPY PICTURE OF THE CARD IMMEDIATELY.

YOU HAVE TO SEND THE REQUIRED FEE THROUGH MONEY GRAM OR WESTERN UNION OR BUY GOOGLE PLAY GIFT CARD.

RECEIVERS NAME…. LUCY AUMA SIAMBE
COUNTRY…. KENYA
CITY….. NAIROBI
AMOUNT…..$100 USD
TEXT QUESTION….BLESS
TEXT ANSWER…..OF GOD
PAYMENT INFORMATION PLEASE:————

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

Mr. Robert Radler
Director Swift Card Payment Center
ATM Master Card Delivering Department