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.Philip Godwin"<[email protected]>
Reply: <[email protected]>
Date: Tue, 7 Sep 2021 19:04:47 +0100
Subject: Re: Your Payment File has been submitted to this Bank
Attn:Beneficiary,
Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given and We were Directed by the Federal
Government of UNITED STATE OF AMERICA through the Federal Ministry of
Finance and AUDITS, United Nations (UN) also (IMF)to transfer your
Wining / contract fund of $10.5Million(TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES OF AMERICA DOLLARS) you through International
ATM Debit Card and deliver to you, which you can use in any near cash
point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM Debit
Card from any ATM MACHINE location or outlet of your choice/nearest to
you, in any part of the world.Be informed that the office of the
presidency on your behalf has secured the approval of your payment of
usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of
America Dollars) and also your ATM Debit Card has been upgraded and
processed by COOP CREDIT UNION Bank.
we have down-load the $10.5Million into the ATM Debit CARD and in
your name ,the password of the ATM Debit CARD will be forwarded to you
by our Security Mail Express to your door step Not by DHL OR any other
Courier Services for security purposes.
You are advice to forward to this Bank your full contact address to
enable us ship your ATM CARD payment to you by a Diplomatic Courier
Service which will dispatch your ATM Card to you within 48hrs.forward
to this Bank this required information below.Your Full names
Your full name
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr.Philip Godwin
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
COOP CREDIT UNION BANK USA