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: "ocean" <[email protected]>
Reply: [email protected]
Date: Fri, 23 Dec 2016 21:21:59 +0800
Subject: Dear Customer
Dear Customer,
This is ups courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800.000 USD with some vital
documents attached on it, for safety delivery to your
residential address in your country.
This parcel was brought by the united bank for Africa to the ups
office with the below informationâs, please reconfirm the below
information, to avoid delivery of your ATM Master Card to wrong hand.
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.
Ups is one of the world's greatest success stories,the start-up
revolutionized the delivery of packages and information,we've grown up
and grown into a diverse family of companies as ups that's bigger,
stronger, better than ever.
 Email ([email protected])
Yours affectionately.
Mr.David Jackson.
Dispatch Manager