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.

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From: Mr Joseph Mordi <[email protected]>
Reply: [email protected]
Date: Mon, 23 Dec 2019 12:39:24 +0100
Subject: YOUR ATM CARD IS READY



PAYMENT NOTIFICATION

This is to bring to your notice that, I have paid the fee and the
delivery of your ATM Card. I paid it because the ATM Card 8119
$10.5million, has less A Month to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you.

Now I want you to contact Tony Moores is the Chairman of the
Logistics Delivery Service with your Full Contact informations so
that they can deliver your Card to your designated address without any
delay. Like I stated earlier, the delivery charges has been paid but I
did not pay their official keeping fees since they refused.They
refused and the reason is that they do not know when you are going to
contact them and demurrage might have increase.They told me that their
keeping fee is $25 per day and I deposited it on Wednesday this week.

You must provide him this information's.

Your Full Names
Your Phone number
Your Contact Address
Your Occupation
Your Valid ID Card

Below is their Contact Informations, Contact Person: Mr. Rev.Tony
Moores Logistics Delivery Service Email: ([email protected])
Contact him today to avoid increase of their keeping fees and let me
know once you receive your card.

Best Regards.
Mr Joseph Mordi.
Compliment