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 Susan mandy" <[email protected]>
Reply: [email protected]
Date: Tue, 11 Feb 2020 10:54:35 -0700
Subject: Attention: Beneficiary,


Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your
fund transfer through our western union network, we have credited your
total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we
have paid the delivery fee of your ATM VISA card to you, we paid it
because your ATM VISA card worth of $2,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the Fedex Courier Company and when it expires, the money will
go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA
card will not expire, because we trust that when you receive this your ATM
VISA card, definitely you must pay us back and even compensate us for
helping you. Like we stated earlier, the delivery charges has been paid
,therefore the only money you were advice to send to them is their
official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay their
official security 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
demurrage might have increased by then, They told me that
their official security keeping fees is $25.00 per a day , and I
deposited it being 4th of Febuary, 2020.

Therefore you should contact them with the below contact information;

Company name; FeDex Courier Service.
Email:[email protected]
Logistic Manager:Mr Fransisco Chris,
Phone: +229 98 49 55 98

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

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
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely
Mrs Susan mandy