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: Abubakar Zamani <[email protected]>
Date: Fri, 26 Jun 2020 11:43:32 -0700
Subject: ATM Payment Department.
Attn:
Right now we have arranged your payment through our swift card payment
center, this card center will send you an Active ATM CARD which you will
use in the withdrawal of your money in any ATM MACHINE around you.
Therefore, if you would like to receive your money this way please let us
knows by contacting the card payment center with the following information:
1. Your Full Name:
2. Your Phone & fax No.:
3. Your Mailing Address:
4. Copy of your intl Passport scanned:…………………..
Once again thank you for complying with this agency and Congratulations for
being part of those that will be compensated by these agency. Send these
information to the Director's office through his email address for the
processing of your funds release order.
Dr. Abubakar Zamani
Director / ATM payment Department,
Email Address: [email protected]