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.William peter" <[email protected]>
Reply: [email protected]
Date: Wed, 29 Apr 2020 21:49:00 +0000 (UTC)
Subject: Attention


Attention:

I have registered your ATM CARD of US$7.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $175 Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Shipping company Office:
Manager MR.William peter
E-mail: ( [email protected] )
Tel:+1 909 273 6622

DR JAMES OMENKA
For the Management of BOA