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: larry mann <[email protected]>
Date: Thu, 17 Jan 2019 06:08:33 +0000 (UTC)
Subject: GOOD NEWS
Attention Beneficiary ,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$4.8Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.
For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$50.00, Therefore e-mail them with the details below:
1. Full Name:
2. Address:
3. Telephone Number :
4. Country:
5. Occupation:
5. Age:
6. Sex:
7. A scan copy of your id card or passport:
Mr. Daniel Benjamin.
DHL Courier Company
Plot No. 23 Patte DOie
03 BP 2147
E-mail:[email protected]
Please hurry now as your package might attract more charges if its stays more than 3days with DHL.
Thanks,