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.Eric M. Thorson" <[email protected]>
Reply: <[email protected]>
Date: Fri, 3 Nov 2017 04:55:36 -0400
Subject: U.S. Department Of The Treasury
U.S. Department Of The Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely……
I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name…………….
2. Your Telephone No……….
3. Your Country…………….
4. Your Home Address……..
ROYAL EXPRESS LOGISTICS
Name: MR. David Reetz
E-mail: [email protected]
Phone Number: +1-802-899-0029
We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Mr.Eric M. Thorson
U.S. Department Of The Treasury
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