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: JESUS MANNY <[email protected]>
Reply: [email protected]
Date: Wed, 23 May 2018 02:23:34 -0700
Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR
From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018
Attention: Beneficiary.
This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.
Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.
So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.
This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.
Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..
Your International Passport Or Driver's License..
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.
Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.
National Courier Service is one of the world's great success stories,
the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a
diverse family of companies as National Courier Service that's bigger,
stronger, better than ever.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .
I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will
enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.
Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund
successfully with these papers.
I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.
Use this information below:
1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….
Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.
Diplomat Mr. Jesus Manny Lopez