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: "DIRECTOR OF ACCOUNTANT"<[email protected]>
Reply: <[email protected]>
Date: Thu, 3 May 2018 12:56:06 +0200
Subject: ATM CARD


Dear Sir/Madam

This is to inform you that your Compensation Fund has be uploaded
into your ATM Master Card so you are free to contact Mr. Paul Owen
Director of DHL Express Service Point Washington, D.C to enable them
deliver your parcel to you immediately.

I will advise you to feel free and contact Mr. Paul Owen for
clearance fee of ATM Master Card with your full name and address
including mobile number.

Here is DHL Express Service Point Washington, D.C contact information
listed below.

Contact name: Mr. Paul Owen

Contact E-mail address: [email protected]

Kindly contact Mr. Paul Owen and get back to me immediately.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT