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. Joel Toure" <[email protected]>
Date: Wed, 9 Jun 2021 00:13:30 +0100
Subject: Hello dear
HELLO DEAR, I AM MR. JOEL TOURE. AND I WORK WITH THE UNITED BANK OF
AFRICA. PLEASE CAN YOU USE AN ATM VISA CARD TO WITHDRAW MONEY AT AN
ATM CASH MACHINE IN YOUR COUNTRY?
I WANT TO TRANSFER MONEY TO YOU FROM MY COUNTRY; IT’S PART OF MONEY
TAKEN BY SOME OLD POLITICIAN THAT WAS FORCED OUT OF POWER. I WILL
CHANGE THE ACCOUNT DETAILS TO YOURS, AND APPLY FOR A VISA CARD WITH
YOUR DETAILS IN OUR BANK,
THEY WILL SEND THE VISA CARD TO YOU AND YOU WILL BE WITHDRAWING MONEY
WITH IT AND ALWAYS SEND MY OWN PERCENTAGE OF THE MONEY,
AND THE MONEY WE ARE TALKING ABOUT IS $7.4MILLION US DOLLARS. WHATEVER
AMOUNT YOU WITHDRAW DAILY, YOU WILL SEND 50% TO ME AND YOU WILL TAKE
50%, THE VISA CARD AND THE BANK ACCOUNT WILL BE ON YOUR NAME, YOU CAN
CONTACT ME WITH MY PRIVATE EMAIL I.D ([email protected])
I WILL BE WAITING FOR YOUR INFORMATION AS SOON AS POSSIBLE.
YOUR NAME……………………..
AGE………………………
SEX………………………
COUNTRY…………………..
OCCUPATION………………..
PHONE NUMBER……………………
THANKS FOR YOUR UNDERSTANDING