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: "Jim David"<[email protected]>
Reply: <[email protected]>
Date: Sat, 14 Apr 2018 13:30:24 +0100
Subject: Dear Beneficiary


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Dear Beneficiary

This is Jim David from the DHL Express courier Company
Am please to inform THAT Your ATM card worth of $4.5 million USD have

Registered in our company this morning as we agreed and the delivery
will
take off tomorrow morning based on my agreement with them, UNITED
NATION ORG,
Please reconfirm your full address such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Thanks
Regards
Jim David
DHL Express courier company Director

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