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: Office Email <[email protected]>
Reply: Office Email <[email protected]>
Date: Mon, 29 Jul 2019 05:10:03 +0900 (JST)
Subject: Dear Fund Beneficiary,Department of your payment Management
Please, you are officially informed abut this that i received a call from Rev. Frank. T Larry. the Director Of DHL Company Benin that the usd 3.855.000.00 Million eight and firth five. Usd , cashier ATM CARD for your payment compensation which my boss sent to your address before he traveled for his New Investment Project returned back due to wrong address provided, we need the reconfirmation of the below information: DIRECTOR,DHL FOREIGN DELIVERY SECTION
Full name________________
Country_________________
City____________________
Cell Phone________________
Home address Or Office_________
Contact us at the following information: and get back to us with Your registration code is (GL005), you are going to contact us so that the demurrage might not be increased. Haven been told that your demurrage fee is $25.
Best Regard