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 Alex Ogene <[email protected]>
Reply: [email protected]
Date: Mon, 13 Jul 2020 07:00:44 +0100
Subject: ATM COMPENSATION APPROVED
Hello,
You are legally contacted regarding the release of your long awaited
fund of $5.5million. After a detailed review of your file,i wish to
inform you that your Swift Credit Card payment is being processed and
will be released to you as soon as you respond to this office.Please
re-confirm to us the following,
Your Name,Address,Phone,Age,
Regards
Mr Evans Omego