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: "WILSON DAVID" <[email protected]>
Reply: [email protected]
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION
—
Good day.
Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.
According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.
Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:
[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________
Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.
I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.
Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:
Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________
Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.
All the best,
MR. WILSON DAVID
+229-9631 0964
Email: [email protected]