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: "GD-Alliance" <[email protected]>GD-ALLIANCE COURIER SERVICE INTERNATIONAL
Reply: [email protected]
Date: Sun, 17 Jul 2022 16:00:51 -0700
Subject: PLEASE CONFIRM RECEIPT !!!
(REG ORDER NO: GDA/ 9420X2/68)
<Suspicious hyperlink>
Emails : [email protected] OR [email protected]
Dear Sir/Madam,
How are you today? I believe God that you are doing great and keeping safe from the Covid-19 pandemic.
This is to confirm that we have taken custody of your consignment/package from the Central Bank of Nigeria {CBN} for delivery to your address once we have your confirmation. For record purposes your consignment/package contains a Bank ATM Card with some Bank classified documents.
For prompt delivery and to avoid undue demurrage it is highly recommended you accord us your authentic/confirmable receiving address and your valued contact telephone/whatsapp number, a valued copy of your ID shall be required by the delivery officer once he gets to your address.
Do not hesitate to call on receipt of this message should you have any questions.
Yours in service,
Mr. Lucas Dagogo.
E-mail: [email protected]
E-mail: [email protected]
Manager, Customer Service.
GD-ALLIANCE COURIER SERVICE INTERNATIONAL IN CONJUNCTION WITH CBN AND OTHER NIGERIAN BANKS IN PARTNERSHIP.
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