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: "Rev. Peter Johnson" <[email protected]>My Dear Friend. This is to bring to your notice that, I have paid the
Reply: [email protected]
Date: Tue, 19 Apr 2022 18:35:45 +0900
Subject: Your Visa Card Payment
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM-7221 US$1.2MILLION dollar, has less three weeks to expire and
when it expires, the money will divert and forfeited into Government
purse (account).With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM
definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( [email protected] )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Rev. Peter Johnson.