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.
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From: [email protected]
Reply: [email protected]
Date: Sat, 02 Jan 2021 04:45:50 +0000
Subject: Your ATM Visa Card Will Be Shipped To Your House Address
[Google Forms]
Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2021
*************24 HRS SERVICE ***************
Attention:
Please , How are you doing regarding this virus pandemic in the
country ? Hope you are protecting yourself as instruction stated?
Please I want us to finalize your payment delivery of credit card ,CAN
YOU SEND THIS FEE OF $200 VIA GIFT CARD PER $100 EACH , TIMES 2 PLACE
TO COMPLETE THE FEE , LET ME KNOW SO THAT I CAN FINALIZE YOUR PAYMENT
SOONEST OK..
If you can TRUST ME and do follow my instruction, my dear you will
receive your fund credit card ,thank you my assurance and it is 100%
,so you have to calm down and do reply my official message soonest so
that we can proceed your payment as soon as you pay this fee of $200
dollars….You made a mistake contacting wrong office but now that am
here, I will help you track them and lock them but you have to pay
this fee so that we can work with you ,is that clear?
Note that you are not going to hold me responsible if your fund is
diverted into wrong delivery of ATM card address, Mrs. Robin Banks
,the Courier delivery Office/ Mail Post called me to help you and make
sure that you receive your fund sum of $36.5million dollars via Atm
card package, We have cancelled the Power of attorney issued to you
because this fund belongs to you, I am going to keep my Oath and
release your fund once you send the Delivery Fee $200 before this
JANUARY End, I will advise you to come up with $200 dollars delivery
charge and send immediately to enable us complete this transaction
within 24 hours we receive the fee, Remember that my authority is
final and am working in your favor to stop all these hoodlums from
extorting money from our great citizen ,thank you..
Please note that you will be withdrawing sum of $100,000 dollars on
daily basis and your withdrawing pin code is 2021 ,until you complete
your fund from the card ok..
Note that other information of the ATM card will be issue to you by my
office here as Bank has programmed it in your name, after this, my
office will inform you on daily withdrawal amount and Pin Code,
congratulations as this has come to a favorable /profitable end to you
and family as good citizen of United States and World at large.
Its my duty to release your fund to you as soon as you comply with my
advise here under, I will advise you to send the money through Cash
via APPLE GIFT CARD per $100 card each in 2 places only as details
below: I hope you understand my email very well.
Kindly get back to me today once you receive this email, I am assuring
that as soon as you comply, Courier Delivery/Mail Director (Mrs. Robin
Banks ) will follow my orders according to law by completing your
delivery of ATM card without further issues ,authority of the U.S
president.
ADVISE NOTE: ACT AS URGENT AND TREAT FAST SO TRANSACTION CAN BE
INVESTIGATED PROPERLY.
NOTE: You are not to contact any office(s) or person(s) for mistake in
the DELIVERY of your funds CARD PACKAGE to you, apart from the
information you stated here above.
THANKS FOR LISTENING TO OUR ADVISE.HAPPY PROSPEROUS NEW YEAR
Regards
MR.PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER C.F.O.
Writing from the bank of America
Email: [email protected]
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