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: "FBI SPECIAL AGENT MR. STEVE DICKSON" <[email protected]>
Reply: [email protected]
Date: Thu, 7 Dec 2017 12:17:00 +0200
Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..
GOOD DAY BENEFICIARY,
YOUR ATM CARD ON TRANSIT..
I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now .
Several irregularities and fraudulent activities surrounding your card fund origin made us to retrieve this loaded card and move out to UTAH for your safety and ready for shipment to your door step at any of your nominated billing address.
Notice: Re-confirm Provide Arrival & Destination details such as:
Full Names:
Home/Office Address:
Zip:
Phone No#:
GUIDE: FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stuck in ST GEORGE, UT, USA. It will be useful to you if you can realize that due to several irregularities and fraud related with your long withheld fund in Africa, the new payment board decided to draw and upload your payment in this Debit ATM Master card and moved it to US from where it will be directed to be delivered to you at your home address.
Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary.
Your tracking number: 770013697748
All in your hands now.
MR. STEVE DICKSON
FBI SPECIAL AGENT.