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: DAVE Russell <[email protected]>
Reply: [email protected]
Date: Fri, 21 Sep 2018 00:32:23 +0100
Subject: From: DAVE Russell


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Hello Sir,

Am here to inform you that a package containing ATM Cards with some
documents have just arrived our customs office at JFK Airport NY. Are
you aware of the shipment to your address?

We need your response to permit the package move.

Thanks,

From: DAVE Russell
Supervisor U.S. Customs and Border Protection
John F. Kennedy International Airport,
Jamaica, NY 11430

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