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]" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Mon, 31 May 2021 23:08:07 +0900
Subject: Dear owner.
Dear owner.
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $8.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot of time sending
money to different people just to make sure you receive your funds and
after set and done, you received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $8.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
1; FedEx=5hrs/$100, iTunes card or buy an google play cards $100
2; DHL=12hrs/$90, iTunes card or buy an google play cards $90
3; UPS=24hrs/$75, iTunes card or buy an google play cards $75
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address: ([email protected])
and let them know which courier company you would want them to use for
the shipment of your ATM VISA Card to you.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Your urgent reply is needed.
CONTACT….
Best Regards,
Mr.ben william.
Head Officer-in-Charge
phone:+1449994764