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 James Bays <[email protected]>
Reply: [email protected]
Date: Sat, 3 Jun 2017 17:49:38 +0200 (CEST)
Subject: Attention please,
Attention please,
I just received an email from Mr. Larry Genesis the Director Of FAST-WAY
COURIER SERVICE that the ATM CARD valued the sum of ($2.5 Million Dollars)
which I sent to you was returned back due to wrong address provided, They
need
the reconfirmation of the following information's:
Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:
Your Copy of Your Id
Contact them with the following information immediately:
Mr. Larry Genesis
Telephone: +229 62259526
E-mail:([email protected])
They will require you to pay for International Delivery Permit Certificate
fee,
please donât hesitate to pay it immediately so they will recommence the
shipment and also forward you your tracking information to you. Just send
me a
brief email as soon as you received the shipment.
Your registration code is (FTCS/14160/2017), use it as your subject when
contacting them so they will recognize you and attend to you without any
delay.
Thanks and have a nice day.
Best Regards
Mr. Luiz Barry