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: Dr Charles Sutton <[email protected]>
Reply: [email protected]
Date: Sun, 13 Jun 2021 04:18:31 -0400
Subject: Good news for your fund.


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Attn. Beneficiary

This is to bring to your notice that we have finally concluded with
the United Nations and they have given us a go ahead order to release
your funds in the form of a master ATM card without you paying any
fee. for security reasons and to avoid diversion of your fund these
vital information are needed as requested below.

Be informed that we are making arrangement for the issuance of an ATM
card in your name where your fund will be loaded, and we require you
to provide us with some vital details which will aid the issuance of
your ATM card and once approved will be mail to you without you paying
any fee, this details requested below is very important because we
want to issue the card in a way that no other person can have access
to it. kindly provide the details as requested below:

1. Your full name
2. Address:
3. Phone number:
4. The back and front view of your driver’s license or state ID card.
make sure it is very clear.
5. Your SSN:

Once we get these details, we will use it to issue your atm card and
mail it to you, i hope you understand me, i will stop here and will
await your urgent response.

Yours sincerely, 

Charles Sutton

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