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: "From DHL Global Express U.S." <[email protected]>
Reply: [email protected]
Date: Wed, 18 Apr 2018 14:20:29 +0200 (CEST)
Subject: From DHL Global Express U.S.
Attention,
We have found out an outstanding cheque of $7.2 Million united state dollars
(USD) that was supposed to be sent to you as instructed by former late (CEO)
Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the internal foreign transfer unit and department of
homeland security, your cheque has been converted to ATM Card in other to free
it from expiring.
Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL
delivery company this morning for registration and we agreed that the delivery
of Your $7.2 Million united state dollars (USD) ATM Package will take effect
immediately by morning.
You are advised to contact Name:Mr.Frank Wilson. Email:
[email protected] Tellphone: +1-361-402-2864
with your full info where your ATM card will be delivered to,
(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________
Take Note : In the parcel you will find a brown envelope sealed together with
the package a secret code with 4 digit numbers, that is the code you will use
to access your ATM CARD, contact our agent today with your full information for
your ATM delivery as i will not always be in office,
Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.
NOTE: If you recive this message in your SPAM/BULK folder, that is because of
the restrictions implemented by yourinternet service provider.