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: [email protected]
Reply: [email protected]
Date: Sat, 12 Dec 2020 13:25:57 +0000
Subject: Dearest One, Read and Contact.
[Google Forms]
Dearest One, Read and Contact.
We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc. in conjunction with the auditor’s reports sent to the United
Nation Accounts department. Your payment file was forwarded to this
office for immediate releasing of your visa card valued of US
$6.8million US Dollars as a compensation for your funds retarded.
The auditor’s reports shows that you have been going through hard
times to see the releasing of the fund into your bank account, which
has been some delay by dubious officials, We therefore advice you to
stop further correspondence with any officer or persons outside this
office, You do not have to pay any fee since you have met up with the
funds transfer requirements if not the sum of $105.00 for the shipment
charges of your ATM CARD and this amount are the only amount you have
to pay for receiving your ATM CARD at your door step hand to hand by
the delivering man.
Should you follow our directives, your US $6.8million US Dollars
compensation will be paid to you through ATM VISA CARD it will be in
your hand within the next three 3 working days and copies of the visa
card and documents will be sent to you and your bankers for
confirmation.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $4,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted, and don’t forget to reconfirm your following
information’s to Mr. Jeff Lucas who is in charge of posting your ATM
CARD to you.
1. Your Full Name:
2. Address Where Your ATM Card Will Be Deliver To.
3. Cell/Mobile Number:
4. Your Country:
A Scan Copy Of Your International Passport Or National ID Card For A
proper Identifications Of The Receiver’s Person. Those above
required information’s are very important to avoid handling over
your ATM CARD to a wrong person.
Contact Mr. Jeff Lucas
Email Address: ( [email protected] )
Cell Phone Number +229 91960431
Yours sincerely,
Mrs. Caroline Hiz
Financial services,BR
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