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: "Mr. Hamad Salam Nasser" <[email protected]>
Reply: [email protected]
Date: Thu, 18 Jul 2019 11:18:04 +0100
Subject: Your consignment has successfully arrived USA
—
Dear Valued Beneficiary,
Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being
contacted by Western union offices,Money gram,some fake bank official
including numerous couriers regarding this payment, All are fraudsters and
do not have any payment for you except
embezzling your hard earned money. As I am writing you now,your $4 Million
USD is forwarded to the African Union Finance Commission(AUFC) under the UN
provisions on foreign payment
related issues.
Your $4 Million USD has been packaged in an iron sealed consignment box
which is registered with the speedy mail delivery as an ambassadorial
package.The diplomat moves to united states
with your consignment yesterday and have successfully arrived at Maryland
USA, So reconfirm your contact address to him now because he is waiting for
you. Contact him with the below
information:
Agent Name….. Mr Eric Wiliam
Contact Phone… (+1) 779-234-8004 Call Or Text.
Email…………………. [email protected] (OR)
[email protected]
As he is at Maryland international Airport now because of the Searching and
Scanning of the document which made him to misplace your address, You can
reach him with the above number and
make sure you reconfirm the following information to him in order to avoid
wrong delivery.
Your Full Name…………
Complete House Address……..
Contact Telephone Numbers…….
Nearest International Airport…….
A Copy of Your ID For Identification….
So contact him to deliver your package first thing tomorrow morning, So get
back to us immediately you contact the Agent to make sure that your fund
has getting to you without any hitch,
Treat this matter as urgency in order to receive your long awaited fund. Mr
Eric Wilson will be waiting to hear from you ASAP.
Best Regards,
Mr. Hamad Salam Nasser