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: Mrs Theresa Nielsen <[email protected]>
Date: Mon, 30 Dec 2019 10:23:38 +0100
Subject: NOTIFICATION!
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges
and the delivery of your ATM CARD.I paid it because the ATM CARD worth
USD $2.7M has less than Four weeks and four days to expire and when it
expires the money will go into Government reserve. With that I decided
to help you pay the money so that the ATM CARD will not expire,because
I know that when you get your ATM CARD definitely you must compensate
me.
Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.
Your full Name::::::::
Delivery Address::::::
Your Country::::::::::
Telephone Number::::::
D.I card::::::::::::
Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is 50 Dollar per day
and i deposited it Yesterday been 12/14/2019.Below is their Contact
Information,
Contact Person: Michael J. Weirsky
Email: [email protected]
Phone Number;Tel:+229-66206284
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package and .Ask Sir Michael J. Weirsky DHL Courier
Company Director How you Can Send to Them There Official Security
Keeping Fees Witch Is Only 50 Dollar which is per day.Contact Today to
avoid increase of their keeping fees and let me know once you receive
your ATM CARD.
Mrs Theresa Nielsen
the General Payment Contractor of Federal
Government Africa