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: mrs julie mark <[email protected]>
Reply: mrs julie mark <[email protected]>
Date: Sun, 2 Sep 2018 23:28:00 +0900 (JST)
Subject: IMPORTANT NOTICE
Attention:
This email is coming to you as a reminder concerning your pending
package that has been with us for a long time.
As you already know that this package is containing and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.
This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.
To track your package, go to and insert
the tracking number below to view delivery status.
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.
You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.
The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.
RECEIVER’S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00
MTCN: ………
Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.
Write me now this email [email protected] for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.
Waiting to read your e-mail,
Yours affectionately.
Dir: JULIA MARK.
E-mail: [email protected]
Tel: +2349071766876