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: Tony Rommel <[email protected]>
Date:
Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017
NOV
23 “URGENT RESPONSE NEEDED.”
When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
([email protected]) Yours faithfully Mr. Tony Rommel