Scam Emails and a bit of baiting

Attention: ATM Card Beneficiary

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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: <"ATM CardBeneficiary_18"@xinhwa.com.my>
Reply: lmanjang343@gmail.com
Date: Fri, 23 Apr 2021 05:47:15 -0700
Subject: Attention: ATM Card Beneficiary,

STANDARD CHARTERED BANK (SCB)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Address: NNPC Towers, Herbert Macaulay Way,
Central Business District Abuja NG.

From The Office of Chief Executive Officer
Lamin Manjang.



Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$7.8 Million (Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$7.8 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.

The federal government have mandated STANDARD CHARTERED BANK (SCB), to send you the ATM CARDand PIN NUMBER which you will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.

You are therefore advice to contact the Head of ATM CARD Department of STANDARD CHARTERED BANK for immediate response to enable his office attend to your file as soon as they hear from you the beneficiary of ATM CARD Contact Person: E-mail address: ( lmanjang343@gmail.com ) Dr.Mr.Richard Manton and inform him that you received a message from our office instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
MR.LAMIN NANJANG
Ceo Standard Chartered Bank.
lmanjang343@gmail.com

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