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. Kevin Done" <[email protected]>
Reply: "Mr. Kevin Done" <[email protected]>
Date: Thu, 11 Jan 2018 16:38:03 +0100 (GMT+01:00)
Subject: ATTN: PAYMENT NOTIFICATION!


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Attention,

You Are Expected To Call DHL +229 99661982 Once You Receive this Email
(UBA BANK) has finalize all the necessary arrangement and your fund
$8.5usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE
waiting for your
Address were to deliver it. INFO:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person: Mr Adam West
E-mail; [email protected]

Best Regard
Mr. Kevin Done

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