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: US DIPLOMATIC SERVICE TEXAS <[email protected]>Dear Consignee.
Reply: [email protected]
Date: Mon, 25 Jul 2022 09:09:53 +0100
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - FINAL NOTICE
FINAL NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.
You will pay no dime till this consignment gets into your hands.
F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.
We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.
I have also sent you several messages making you know that your Long
Withheld SEALED trunk is set and ready to be delivered to you WITHOUT
YOU PAYING ANY CHARGES.
NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.
I will lead you to this Financier without delay as I have briefed him
already about this support.
Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.
I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.
Success is a choice based on commitment.
Luis Guiller
Diplomatic Baggage Unit
Dallas Fort/Wort International Airport
Dallas Texas USA.