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: Fabio duru <[email protected]>
Date: Tue, 16 Jun 2020 21:25:39 -1200
Subject:
Dear Friend,
Long time!how are you and your family?
I did not forget your past effort and attempts to assist me in the past,now
I'm happy to inform you that i have succeeded in getting those funds
transferred under the cooperation of a new partner from your country and
we have travel to the Caribbean for more business exploits.
To appreciate your efforts and prove to you that the transaction was
truthful and successful, i dropped an ATM Card worth US$500.000.00 for your
compensation,now Contact my account officer ask him for(FIVE HUNDRED
THOUSAND US DOLLARS) for your compensation ATM CARD and ask him to send it
to your address, his name is Mr. Steve Azulu his E-mail: (
[email protected]) Send him your full details as stated bellow and
ask him to send you the ATM card to your address through express courier
service.
1.Full names
2,Delivery address
3,phone number:
4,Occupation
5.Attached id card
Regards
Fabio Duru