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: ANDERSON PAUL SMITH <[email protected]>
Reply: [email protected]
Date: Wed, 7 Jul 2021 11:05:21 +0100
Subject: Hello Beneficiary,


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Hello Beneficiary,

Sir,

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $4,200,000.00 United States Dollars via ATM Card,

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card Hence, in compliance with the delivery Procedure.

It is obvious that you have not received your fund which is now in
the amount of $4.2.1Million)as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile We have concluded delivery arrangement with FedEx COURIER
SERVICE and registered your consignment with FedEx delivery company
and all the total sum of $350 courier charges has paid on your behalf
for the shipping process.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.

Name of the Director= TONY MOORE

Email Address= [email protected]

Note that we have pay them for courier shipping charges, all you need
is to be in contact with courier company for onward delivery of your
ATM card to your designated address

Thanks, and God bless you and kindly follow my sincere advice to
ensure your ATM is delivery to your address.

Waiting for your immediate response

Mr Anderson Paul Smith

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