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: ANDRE DAVID <[email protected]>
Reply: [email protected]
Date: Sat, 28 Jul 2018 19:44:48 +0100
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY


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DHL Global Express Delivery Benin,
DHL Delivery Services Company,
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued $1.8, million Dollars (One
Million Eight Hundred Thousand United States Dollars Only.) For the
result of your Lottery Winning and Compensation as a victim of
Internet scam, you are listed and approved for this payment as one of
the lucky beneficiary to be paid this amount. It has been signed by
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

So kindly get back to us as soon as you receive this important message
for the immediate delivery of your payment (ATM VISA CARD) to your
home address.

Sincerely Yours,
MR ANDRE DAVID.

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