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.Leonardo Nelson" <[email protected]>
Reply: [email protected]
Date: Tue, 14 Dec 2021 03:05:46 +0100
Subject: Attention


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You Have a Package!!!!

We Received a package here in our office to be dispatched to you, by
Mr David White, and we formally inform you to provide us with your
current new postal Address to be reconfirmed by our dispatching crew
so as to enhance quick delivery to you, confirmation of the Address is
being certified in our DATA-BASE.

Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:

ATM master card of ($1.800,000.00) issued by Mr David White & UN as a
compensation award to you .
You are advise to adhere to the rules and regulation of the TNT
delivery office to effect delivery of your Package.

Yours Faithfully,

TNT Dispatching Officer/Logistic Director
Email Address: [email protected]
Tel:+1 940280 4370

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