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. Frank James" <[email protected]>
Date: Wed, 21 Jun 2017 19:48:58 +0400
Subject: Contact E-mail:([email protected]


Attention please,

I just received an email from Mr. Leo Raphael the Director Of FAST TRACK COURIER SERVICES 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:

Contact them with the following information immediately:

Dr.Kevin Bryner
E-mail:([email protected])

They will require you to pay for International Delivery Permit Certificate fee,please don?t hesitate, pay it immediately so they will recommence the shipment and also forward 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. Frank James