Scam Emails and a bit of baiting

D H COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

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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: D H <howellpetraeusg@gmail.com>
Date: Fri, 15 Jan 2021 11:38:54 +0000
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries which includes (Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Funds (IMF) have ordered
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
Scam Artists file and computer hard-disk during our investigation,
maybe you have been scammed or not, you are therefore being
compensated with the sum of $,1.500,000.00USD (One Million Five
Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who have been sending you
SMS on your phone that you have won a lottery which does not exist.
Since your email address appeared among the lucky beneficiaries who
will receive compensation funds, we have arranged your payment to be
paid to you through ATM VISA CARD. An ATM Visa Card will be issued in
your name and your $1,500,000.00 USD will be loaded into it, and
delivered to your postal address with the Pin Number, as to enable
you withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) and the Government has chosen them to payout all the
compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a global payments technology that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below
contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email:
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine, but the maximum daily limit is $15,000.00 per day because the
Card has been upgraded. So if you like to receive your funds through
this means you’re advised to contact (DR. FRANCISCO NAIDOO) with the
following information as stated below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be delivered to or (P.O
Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal
cost from all the various financial offices to enable a successful
delivery of your ATM card without any hitch or delay based on the
agreement made, every beneficiary is mandated to bear the fixed cost
of delivery $250 of their ATM card to their designated address through
UPS or FedEx delivery, you have only three working days to send this
$250 US dollars for the delivering of your card, if we don’t hear from
you with the payment information; the The Provincial Government will
cancel the card for security purposes and your payment will be
withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only
give attention to, and from now, we advise you to stop all the
communications you are having with any other Agent or bank officials
in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER.(FIC) GHANA

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