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: "DR.WHITE OBA" <[email protected]>
Reply: "DR.WHITE OBA" <[email protected]>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary
From: "United Nation & IMF Compensation
Reply-To: <[email protected]>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!
Date: 010/08/2018
This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM CARD to your designated address without any delay.
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,
Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .
Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
Waiting to hear from you as soon as you received Your Card.
From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.