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: "Mrs. Lilian Jones" <[email protected]>
Reply: <[email protected]>
Date: Mon, 18 Oct 2021 19:36:56 -0700
Subject: Congratulations Dear Friend,


Congratulations Dear Friend,

This is to bring to your notice that because of the impossibility of
your Fund transfer through the online banking network, we have
credited your total sum of $950,000.00 valid Fund into an ATM MASTER
CARD and i have paid the reactivation fee and the delivery of the ATM
Card to you, i paid it because the ATM Card worth of $950,000.00 which
i have registered it delivery yesterday has less than seven working
days to expire in the custody of the delivery company and when it
expires, the ATM CARD will be returned back to the Government Treasury
office as unclaimed and it will be terminated.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact the delivery company secretary Agent at: (
[email protected] ) with your physical address. You
desire the delivery to be made so that they can deliver your ATM Card
to your designated address without any delay.

Like i stated, the crediting re-activation, delivery and the company
registration charges has been paid by me, but we did not pay their
official security keeping fees since they refused, and the reason is
that they do not know when you are going to contact them and the
demur- rage might have increased by then, they told me that their
keeping fees is $260 USD so you will be responsible to pay their
security keeping fee of only $260 for immediate delivery of your ATM
CARD.

Below is the Registration Information of your ATM CARD SHIPMENT,
SHIPMENT CODE: AWB 37XcS
REGISTERED TAG: FCSCB77021.
SECURITY CODE: SCAT/2012sds/396/
TRANSACTION CODE: 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE: SCAT/BUN/lxiv/2054

Yours faithfully
Mrs. Lilian Jones