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: Fedex Courier Company Fedex Courier Company Agent <[email protected]>
Reply: <[email protected]>
Date: Wed, 01 Nov 2017 07:58:35 +0000
Subject: Attention Dear ATM Visa Card Owner
—
Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??
This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth's $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.
I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.
I
have submitted all the legal documents I have with me to them.
You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.
KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:
Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:
Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414
YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:[email protected]