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: COURIER COMPANY <[email protected]>
Reply: COURIER COMPANY <[email protected]>
Date: Wed, 9 May 2018 06:40:47 +0000 (UTC)
Subject: YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOU


Attn: Beneficiary,

I wish to find out if your consignment has been receive as reported in our database that your $5.5Million US Dollars has been Delivered to you last week.

Confirm the status to me by contact this e-mail: [email protected]

If I did not receive any response from you within the next 48hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered your Consignment boxes to your door step, send your required information and the address of your house were we will meet you , get back to us.

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR;EGOBATA DALLAS
+2348080559796