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: "Bob Anderson"<[email protected]>
Reply: <[email protected]>
Date: Sat, 16 May 2020 14:57:49 +0200
Subject: Re: UN COMPESATION FUND
ATM Visa Card Department
Attn: Beneficiary,
For your information, your name appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund.
After the debt reconciliation meeting of 2019 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Two Million, Five Hundred Thousand Dollars ($2,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States.
We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact me because, there is an ultimatum tagged to this payment and if you dont contact me within the next 48hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
– Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
– Card can be used to make online purchases and Point of Sales (PoS) transactions
– Cards withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $2,500,000.00 is enclosed with these two vital documents:
– Clear Source/Origin of fund Certificate
– Beneficiary Payment Allocation Letter from the fund issuing authority.
–
You are to reconfirm the following information to me for easy identification and release of payment:
Your full names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Means of Identification:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $800 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance.
Apart from the Safe-Keeping/Storage & insurance fee which makes up $800, there are no hidden charges before you get your ATM Card delivered to you at your address
Kindly get back to me now for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
As soon as your details are submitted, you shall be advised accordingly
Your Safety is 100% Guaranteed.
Sincerely,
Bob Anderson
ATM Visa Card Department
International ATM CARD PAYMENT CENTER