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: Abraham Ola <[email protected]>
Date: Sun, 6 May 2018 17:25:31 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083
Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:
This is the company contact info.
Email: [email protected]. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola