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. martin morries"<[email protected]>
Reply: [email protected]
Date: Sat, 10 Aug 2019 14:19:23 -0700
Subject: Your abounded funds of $10.5 Million Usd.
I'm Diplomatic Agent mr martin morries. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your ATM MASTER CARD WORTH $10.5 Million United State Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the Package am carrying is no way related with drug or Money Laundering, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,
One of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $1500.00 USD only to get the two documents placed on the packages as that documents will enable me commence to your home address today.
Please try as much as you can to reach me on Phone by TEXTING ME DIRECT +1 (925) 338-9547 as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled for the delivery tag and make any payment to foreign countries authority.
Email me with the below information to enable me know your arrangement for the $1500.00 and you should TEXT me. Here is my direct cell +1 (925) 338-9547
You are advise to Reconfirm the below information upon contacting us to avoid delivery to a wrong person.
1 Your Full Name:
2 Your Delivery Address:
3 Your Contact Telephone Number:
4 Your Occupation:
5 Your Identification (InternationalPassport number or ID Card number)
6 HOME COUNTRY:
I will further provide you with the sending information.
BEST REGARDS
DIPLOMATIC AGENT RYAN EVANS.
TELEPHONE: Cell +1 (904) 474-2229
EMAIL: [email protected]