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: Dhurba Bhattarai <[email protected]>
Date: Fri, 23 Oct 2020 21:12:22 +0000
Subject: REPLY TO THIS EMAIL FOR MORE DETAILS .......... [email protected]


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For your notice ,

I want to inform you that we have finally deposited your consignment
box funds containing the amount of six million USD ($6,000,000.
00USD)  together with the treasures inside the box (GOLD AND DIAMOND)
value at ($18,000,000, 00USD) Eighteen Million USD to the NEW YORK
COMMERCIAL BANK for them to make available the money and the treasures
to you.

We decided to deposit the consignment box to the bank because of the
problem we have been facing getting the consignment box moved across
in the world with high security checks and demands of fees and papers’
from the different authorities.

Please get back to me so that I can provide you with the information
of the bank.

Mr. Smith White 

D.O.P

America Shipping Company
REPLY TO THIS EMAIL FOR MORE DETAILS ……….  [email protected]

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