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: "Federal Express Courier Service"<[email protected]>
Reply: <[email protected]>
Date: Sat, 19 Jan 2019 19:57:48 -0800
Subject: Dear Customer, Reply Urgent
_Federal Express Courier Service_
_Nigeria Head Office_
_70 International Airport Road_
_Mafoluku, Lagos._
_Order: SH-5468-482485468_
_ _
Customers Service Hours–Monday to Saturday: Office Hours Monday to
Sunday:
_ _
_Dear Customer,_
_ _
_ _
_This is Federal Express Courier Delivery Company of Nigeria, the
management of this_
_company, wishes to inform you that, we received a parcel containing
an ATM_
_Master Card valued $5.5million USD with some vital documents
attached on it,_
_for safety delivery to your residential address in your country._
_ _
_Your ATM Master Card Delivery was approved by Central Bank of
Nigeria_
_and President Muhammadu Buhari, and I was informed by Mr.Godwin,_
_Governor Central Bank of Nigeria that DHL delivery Agent have_
_attempted to deliver your ATM Card late last year without any
success_
_because your address in Central Bank of Nigeria payment file was
not_
_complete._
_ _
_This parcel was brought to us this morning by the ATM Card payment
office here in_
_Nigeria, please reconfirm the below information, to avoid delivery
of your ATM Master Card to wrong hand._
_ _
_ _
_ _
_Full names…………_
_Parcel owner address……_
_Country/State…….._
_Occupation……….._
_Passport/Driving License_
_Tel……….._
_ _
_We will register your package and send you the tracking numbers
before we_
_proceed for safety delivery of your package as soon as you reconfirm
the_
_required information for safety delivery._
_ _
_Federal Express is one of the world's great success stories, the
start-up that_
_revolutionized the delivery of packages and information. In the past
33_
_years, we've grown up and grown into a diverse family of companies
as Federal Express_
_that's bigger, stronger, better than ever._
_ _
_ _
_Yours affectionately._
_Mr. Onyx perry._
_Dispatch Manager Federal Express_
_for the Ikeja branch manager_
_Federal Express Service Lagos -Nigeria_