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: "Thanks Rev. Dr. John Wool"<[email protected]>
Reply: <[email protected]>
Date: Tue, 23 Oct 2018 13:31:23 -0700
Subject: Attention Dear Beneficiary,
Attention Dear Beneficiary,
I am David Green the new appointed Manager of DHL Office.
I assumed this office on 2nd, June 2018. through the
previous files record of this office, I discovered that there are
5parcels containing ATM cards each one attached with an email address
of the owner on it. The former appointee of this office (Dr.Frank
Arnold ) failed to carry out the delivery, as it was instructed.
Probably, one of his reason for not carrying out the delivery was
because of your Non-Compliance of Official Processes and Unbelief Of
The Reality Of Your Genuine Visa Card.
According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.
Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. the only fee you have to pay is our
Security keeping of $150, however Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.
Please, do fill and send the informations below.
(1). Full Name:……….
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. David Green {Head Dispatch Officer}