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: "Mr. Paul Claxton" <[email protected]>
Reply: [email protected]
Date: Fri, 12 Feb 2021 03:15:06 +0100
Subject: Re: Urgent Matter Concerning Your Funds.!


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Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through the ATM cash card system after all
attempts to pay you through the bank, and the diplomatic courier
failed. The approved sum has been programmed into the ATM cash card
which will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and this
is the 3rd and perhaps the last email to you with respect to this
matter. Meanwhile, I received a power of attorney from one SUSAN
GERRAD from the USA purportedly issued by you asking us to change the
fund beneficiary to her name hence we are seeking your confirmation as
soon as possible. to this end, you should Kindly Re-confirm this
information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $375 nothing
more and no hidden fees of any sort! Upon receipt of payment, the
delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money-back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.

Regards
 
Mr. Paul Claxton

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