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: "Rv.Tom White" <[email protected]>
Reply: [email protected]
Date: Mon, 26 Feb 2018 19:19:16 +0100
Subject: Attention: Beneficiary,
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of US$2.5 MILLION Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of US$2.5 MILLION
which we have registered for deliver, has less than 3 Months and a
days to expire in the custody of the DHL Company and when it
expires,the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you.
Like we stated earlier, the delivery charges has been paid,therefore
the only money you were advice to send to them is their official
security keeping fees of US$25 every day.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is US$25.00 per a day , and I
deposited it on 24th of Feb 2018.
Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Email: [email protected]
Logistic Manager:Mr.Anthony Luis
Contact Number: +229 623-579-47
Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;……………………………………….
Your Country;…………………………………………
Your Residence Home Address;……………………………
A Copy of You Identification……………………………
Your Direct Phone ;……………………………………
Your Cell;……………………………………………
Age/Sex;……………………………………………..
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.
This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.
Yours sincerely,
Tom White
Attention: Beneficiary,