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 Monica Davis <[email protected]>
Reply: Mrs Monica Davis <[email protected]>
Date: Sat, 8 Jul 2017 11:59:06 +0000 (UTC)
Subject: YOUR CONSIGNMENT IS READY


ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR FUNDS
WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS THIS
AFTERNOON: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR
CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DELIVERY
AGENT DIPLOMATIC AGENT MR Jeff Ambrose
([email protected])
IN CASE OF DELAYS SINCE THE CONSIGNMENT IS EXPECTED TO ARRIVE YOUR
DESTINATION/COUNTRY WITHIN 48HRS. PLEASE CONFIRM URGENTLY IF THERE IS
ANY MISTAKE ON THE SHIPMENT INFORMATION.

FINALLY THE SECURITY CODE NUMBER WHICH YOU USE IN OPENING THE TRUNK
ONCE IT ARRIVES YOUR DESTINATION IS — X135 -01X5 . AS THE BOX IS
HANDED OVER TO YOU YOU WILL LOOK AT THE HANDLE AND ENTER THIS SECURITY
CODE NUMBERS ON THE SPACE YOU WILL FIND TO OPEN AND INSPECT FOR YOUR
CONFIRMATION THE CONTENTS OF THE TRUNK AND NOTE THAT THIS IS MEANT FOR
YOUR PERSONAL USE ONLY AS THE BENEFICIARY OF THE CONSIGNMENT.

THANK YOU AND REMAIN BLESS.
MR MADU CLINTON