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: DIPLOMATIC AND COURIER SERVICE <[email protected]>
Reply: [email protected]
Date: Thu, 1 Mar 2018 13:38:06 +0000
Subject: Greetings To You,


UPS COURIER WORLDWIDE SERVICE. DIPLOMATIC AND COURIER SERVICE (UK)
LONDON #34-45 PA SEN ST (UK) LONDON. EMAIL:
[email protected] EMAIL:
[email protected] Tel: +447045753998 Greetings To
You, This is Ups courier Delivery Company UK,The management of this
company, wishes to inform you that we received a parcel containing an
check with some vital documents attached on it,for safety delivery to
your home address in your country. We wait your reply immediately
Please reconfirm the below information, to avoid delivering your check
to wrong hand. Full names………… Parcel owner address…… Home
or Cell Phone……….. Nearest Airport…………… We will
register your package and send you the tracking Numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required informations for safety. You are advised to proceed to
Money Gram point and send this registration fee directly within your
country through appointed agent and get back to us immediately with
payment information's. You are advice to go ahead and make the payment
of 855 Pounds Sterling, so then we can have your package move on
Monday to arrive your home in the nest 48hours from the time you make
the payment to the following information bellow: Receiver
name:…………. Nicolas Thomas Zip code………………….+44
Country:…………………….London UK After sending the fee you
are required to forward us the following information.
Amount:………………………..855 Pounds Sterling
M.T.C.N…………………………….. Sender Name
…………………………….. Sender
address……………………….. Dispatch Manager. Thanks for your
cooperation. Dr Nicolas Thomas For the management of UPS Courier
Company (UPS) Image result for ups