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: INFO <[email protected]>
Date: Thu, 2 Sep 2021 12:31:03 +0100
Subject: Compensation
Attn:Beneficiary
Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is 10,000.00 USD per day. The Card is valid till
December 2024. And the Total Amount in the ATM Master Card is One
Million United State Dollars. We await your Delivery Address and Valid
Phone Number for the Card to be delivered to you within the next 72
hours, as the Courier Delivery company is Awaiting your details. You
are to contact: Mr. Uchenn Awanunu ATM Card Department ###### Bank in
order to obtain details of charges for delivery for your card to your
home address on below details:
Contact Person; Mr.Uchenn Awanunu
ATM Card Department ###### Bank.
Telephone Number:234 7054010675
e-mail: [email protected]
e-mail: [email protected]
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
It is a statutory responsibility of every beneficiary to pay the
delivery and insurance of your ATM CAED package to your doorstep.
Yours faithfully
Mrss.Usman Kan
Committee of CBN