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: "Phillip. X" <xx@yy>
Reply: [email protected]
Date: Fri, 12 Nov 2021 11:33:32 -0800
Subject: Office Number Whatsapp number: +2348162903362
Dear Beneficiary,
Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.
Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.
Below is the contact details of the DHL delivery Company:
DHL. Mr. Phillip Edward:a
DHL International Dakar – Senegal.
Email: m
Office Number Whatsapp number: +2348162903362 .
Agent Number +1843 962 6306