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.
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From: Bank Of Africa <[email protected]>Attention Beneficiary
Reply: [email protected]
Date: Thu, 6 Jan 2022 15:08:41 +0100
Subject: ATM CARD DELIVERY NOTICE
Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million Five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, Bank Of Africa(BOA) has ordered our Foreign
Payment Remittance Unit to issue you a VISA CARD where your payment
will be uploaded.
Today, we got the notice that your Payment has been uploaded into this
VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are 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 IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$190. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $190 is all that you should
send to them,the rest of the fees have been paid.
1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………
DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email:([email protected])
Phone : +234 912 780 9346
Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.
Thanks,
Dr Stanley Brown
ATM Department Manager
Bank Of Africa