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: OFFICIAL MESSAGE <[email protected]>
Reply: [email protected]
Date: Mon, 4 Oct 2021 16:42:42 +0100
Subject: We officially want to inform you that an ATM Visa Card
—
Attention Beneficiary
We officially want to inform you that an ATM Visa Card Valued at $120
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine
in your country.
Note: arrangement can also be made in transferring of the awarded
fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: [email protected]