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: "ATM Payment Department"<[email protected]>
Reply: <[email protected]>
Date: Fri, 30 Oct 2020 16:05:25 -0700
Subject: Re: Confirm The Receipt of this mail with Details..
Bank Simpanan Nasional
Re: Confirm The Receipt of this mail with Details.
This is to inform you that your Accredited ATM card (SBG/XX/2172/GH)
awarded for over due contract/inhenrittance payment of USD$1.500
Million USD with card number: 4562648263101972 has been allocated in
your favor Your Personal Identification Number is 4283. Did you
instruct Rev J. A. (Jim) Watson B.Th to collect your ATM CARD worth
USD$1.500 million on your behalf? Get back to this office immediately
you receive this message for confirmation and immediate action.
*COMPLETE THE FORM BELOW:
*Did you instruct Rev J. A. (Jim) Watson B.Th. to collect your ATM
CARD?:….(Yes/No)
*Your Full Names:……….
*Residential Address: …………
*City:……………..
*State:……………
*Country:……………
*Direct Phone Number#:……….
*Office Number#:……………..
*Age:………
*Occupation:……………
*Next of Kin:……………
*Relationship with next of Kin:……….
Bank Simpanan Nasional Malaysia will take responsibility for the
shipment of your ATM MASTER CARD to your residentail address so you
will not have to pay for the shipment. The only fees you will have to
pay is the Stamp duty and Authorization fee which has to be paid by
the beneficiary. Upon confirmation of your details you will be
provided with more information.
Looking forward to hearing from you.
Mrs. Latifah Sanane Zaharil.
[email protected]