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: PETER OBI <[email protected]>
Reply: PETER OBI <[email protected]>
Date: Wed, 21 Feb 2018 20:06:47 +0000 (UTC)
Subject: Attention Dear


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Attention My Dear:

I have registered your ATM CARD of $4.5 Million usd with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact us with your home delivery information such as,Your Name……Your Address………Your Telephone Number:….. country :….Delivery company Office:Name of Dir:Dr.Ben Jass, i have pay for the delivery installed, the only fee you have to pay is their agent security keeping fee of ($65) usd that is the only fee you have to pay Before the agent will start coming to your house without anymore delays this is our (WEBSITE www.upservice.int.tf ) (E-mail ([email protected]) Tel:+15097909522
Best Regards
Peter Obi

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