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: william fresher <[email protected]>
Date: Tue, 27 Oct 2020 17:53:06 +0000
Subject: ATM Card Number: (4278763100030014)


Dear Friend,

We the members of financial accounting are very pleased to inform you
that
(Credit Card Number:4278763100030014 ) and the Security pin has been
credited in
your favor, your personal Identification Number is 822 which you have
to
forward to our agent for identification. The ATM Card value is $3
MILLION USD.

Kindly note that this is legit and any act like this is very
appreciated and
will be well honored, you are advice to contact our delivery company
for the
delivery of your ATM CARD to you.

Company : TOP CHRONO TZF United states of America
Contact Person : Mr.William Fresher
Email : ([email protected])
Telephone Number:888-980-9649

Below are the vital information’s of yours needed for the delivery of
your CREDIT
CARD to you.

FULL NAME:……………….
DELIVERY ADDRESS:………….
PHONE NUMBER:…………….
COUNTRY:………………..
OCCUPATION:……………..
SEX:…………………..
AGE:………………….

Below is your ATM CARD information.

ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $10,000

The only money you have to send to them is the delivery charge of
$5,550 for the
delivery of your ATM CARD to you and note that you have to keep your
ATM CARD
information secret to avoid diverting/stealing of your money because
we
registered your ATM CARD as a parcel.

Yours faithfully,
Mr WILLIAM  Fresher