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.
I have waited for you regarding your Fund ATM CARD and Documents but
there is no positive response from you so I went and deposited the
Package with DHL Express because I will be out of the country for 8
Months Course and I will not come back until end of January 2023.
What you have to do now is to contact the DHL Express as soon as
possible to know when they will deliver your package to you without
any further delays. And for your information, I have paid for the
The only money you will send to the DHL Express to deliver your
Consignment direct to your postal Address in your country is ($290.00
US) Two Hundred & ninety Dollars only being Security Keeping Fee of
the Courier Company so far.
I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage.
Now contact the DHL Express immediately for the delivery of your
package with this information bellow:
Contact Person:John Evans
Email Address: [email protected]
DHL Allen Ikeja Office (Courier Service)
Physical Address: 41 Allen Ave Ikeja Lagos
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and it is important that you pay them
their Security Keeping fee of ($290.00 US) Dollars for their immediate
Managing Director at Bank of Africa