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: [email protected]
Reply: FIDEL <[email protected]>
Date: Wed, 23 May 2018 08:58:09 +0900 (JST)
Subject: In regard to your package which contain the MasterCard
ATTN:
In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.
I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $3.5 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system.
The charge fee required to pay the security keeping fee is $218usd and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about, I assure you that i will make sure shipment commence once the charge fee is paid to US.
THE PAYMENT INFORMATION OF BENJAMIN ENEANYA TO SEND THE $218USD AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK.
NAME……………. BENJAMIN ENEANYA
ADDRESS:,,,,,,,,,,,, REPUBLIC OF NIGERIA
CITY: ……………….AWKA
COUNTRY:…….. ZIP CODE: 234
TEXT ……………..ONCE
ANSWER: …..FAITH
AMOUNT……..$218usd
Once payment is made get back to me with the payment confirmation details required however below for shipment requesting information can commence and i will forward it to FedEx so shipment will commence immediately.
SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..
NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $3.5 MILLION USD AND
THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000
PER DAY ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER
ALL YOU HAVE SPENT HOPE YOU UNDERSTAND.
Have a wonderful day and remember all you need to send is $218usd only to complete everything.
Email Address; [email protected]
DR.FIDEL BRANDON.
SENIOR OFFICE DEPARTMENT