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. Stella Linus" <[email protected]>
Reply: [email protected]
Date: Thu, 30 Jan 2020 06:55:24 -0800
Subject: Contact DHL Express company
—
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2MILLION
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided to
help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.
Now i want you to contact DHL Express company 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 the demurrages might have being increase. They told me
that their keeping fees are $65 per day and I deposited it yesterday. Below
is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( [email protected] )
Tel Phone: +229-68672271
Contact Person: Rev. Peter Johnson.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm your
mailing address and direct telephone number to them to avoid wrong delivery
or any mistake also send them their security keeping fee of US$65 today to
avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Mrs. Stella Linus