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: Frank Bill <[email protected]>
Reply: [email protected]
Date: Tue, 5 Oct 2021 05:25:23 -0700
Subject: Attn. Dear Legal Fund Owner,
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund
which you could not complete the process of the release of your
transfer pin code through the Digitized Payment System.
and you have spent a lot of money and a lot of time sending money to
different people just to make sure you receive your
fund and after set and done your received nothing.We have decided to
pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris
Club, due to fraudulent activities going on within the world,
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract, Winning Prize,inheritance
beneficiary to receive their fund without any interference,The ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $10 Million united states
dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide.
We have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.Your total
funds worth $10 million USD will be delivered to your home address
through any company of your choice from the below mentioned so kindly
update us.
2) FedEx=6hrs/$150
3) DHL=8hrs/$100
3) UPS=10hrs/$50
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details
in your response to this email and let me know which courier company
you would want us to use for the shipment of your ATM VISA Card to
you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner
Mr Douglas Lampard
Contact email: ([email protected]