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. ANTONY J. BLINKEN" <[email protected]>
Reply: [email protected]
Date: Wed, 2 Jun 2021 11:31:55 +0100
Subject: YOUR ATM VISA CARD WILL BE SHIPPED THROUGH USPS TO YOUR...
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U.S Department of State
2201 C Street NW
Washington, DC 20520.
Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Home Address
today as soon as i hear from you, I am MR. ANTONY J.
BLINKEN, United States Secretary of State by profession. This is to
inform you officially that after our investigations
with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2021,
we discovered that you have not receive your fund. I have made
it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled this fiscal year 2021. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
for your contract payment, Winning or Inheritance funds and all the
inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments.Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $40,000 Forty Thousand Dollars).
I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Forty Million Eight
Hundred Thousand Dollars). This Funds will now be delivered to your
designated address or your preferred payment option. We have perfected
all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States
Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:
Your Full Name:===
Your Contact House Address:===
Name of City of Residence:===
Country of Residence:===
Direct Mobile Telephone Number:===
Occupation:====
WHATSAPP NUMBER===
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($250 USD ONLY)
The fee payment can be made VIA WALMART-WALMART MONEY TRANSFER ONLY OR
ITUNES GIFT CARD, STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH OF $250 USD
Receiver Name===YOLANDY EMILE
Country====U.S.A
Location====Florida
Amount=====$250 USD
Reference No#===
sender name====
As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
MR. ANTONY J. BLINKEN
United States Secretary
of State by profession.
YOUR ATM VISA CARD WILL BE SHIPPED THROUGH USPS TO YOUR HOME ADDRESS TODAY AS SOON AS I HEAR FROM YOU,