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: ITD GLOBAL <[email protected]>
Reply: [email protected]
Date: Fri, 25 Sep 2020 15:28:01 +0100
Subject: CONGRATULATIONS IN ADVANCE
I’M ASSISTANCE DIRECTOR OF ITD GLOBAL SHIPMENT COMPANY.
It’s my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM CARD delivery.Your
over due inheritance fund which you could not complete the process of the
release of your delivery through the Digitized Payment System.
They have decided to pay your funds through (ATM Master Express Credit
Card) the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE. This arrangement was initiated/constituted by
the World Bank, United Nation, IMF, IRS AND FBI due to fraudulent activities
going on within the world.
The ATM MASTER EXPRESS CARD is credited with the sum of Thirty Million
US Dollars ($30,000,000.00 United States Dollars,) It is already loaded
in the Master Card which you can use to access your fund in any ATM Stand
location worldwide and remember that the maximum withdrawal daily limit
is Ten Thousand United States Dollars($10.000.00 USD)
SEND YOUR RESPONSE TO OUR OFFICE EMAIL.
([email protected])
Kindly provide me with the below details in your response to this email
to enable us commence with the shipment of your ATM Card to you.
2. Home Address:……………..
3. Full name:……………….
4. State:……………………
5. County:…………………..
6. Phone Number:……………..
7. Valid Email Addresses:……..
8. Age & sex…………………
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Mr Martin Davis
Business Development Manager And
Assistance Director At ITD Global
([email protected])