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. Ben David" <[email protected]>
Reply: [email protected]
Date: Wed, 8 Jan 2020 10:44:05 +0100
Subject: Attention Please!!!


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Attention Please!!!

I have registered your ATM CARD of $5.7 with D.H.L. COURIER AND
SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

DHL COURIER AND SECURITY COMPANY:
Contact Person: Robert Henry.
Email Address: ( [email protected] )
Tel/FAX:(312) 8833119
United States of America

Best Regards,
Mr. Ben David

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