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: ROSE WILLIAMS <[email protected]>
Reply: [email protected]
Date: Wed, 23 Sep 2020 16:38:56 +0000 (UTC)
Subject: Attention:Beneficiary,
Attention:Beneficiary,
With reference of the information received, in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay.
It is very important to inform you that we have arranged your total Fund of (10.5 Million US Dollars) through our Swift Card Payment(Centre Asia
Pacific) please this Centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in all parts of the World.
You are required to know that the maximum withdrawal amount per a day is Three thousand five hundred dollars.
This letter is to acknowledge that you are hereby authorized to contact Mr.JAMES BEN AGENT, the ATM processing Admin, for further directives on how this ATM Card should reach you, the PIN Code will be send to you orally for security reasons.
Contact Email:( [email protected] or telephone number +1 207 558 4351 ) You have to reconfirm the following to him…
1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM 12) so you have to indicate this code when contacting the card centre by using it as your subject.
Sincerely,
ROSE WILLIAMS
Have a nice day,Good lock