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: Michael Boehly <[email protected]>This is to bring to your notice that you’ve been dealing with scammers over the years with regards to your long standing fund payment. You are advised to quit further communications with anyone claiming to have your fund because they’ll keep demanding one fee after another.
Reply: <[email protected]>
Date: Mon, 7 Nov 2022 01:42:17 -0600
Subject: ATM CARD DELIVERY.
You were supposed to receive your ATM card package 2 days ago but the delivery was halted due to demand for clearance documents by security agencies. The delivery agent of Top Chrono Courier will complete the delivery once he gets the needed clearance and you are to contact and assist him immediately without any delay.
Make sure you contact him with the following details for security reasons;
Your full names
Address
Telephone number
Contact email is [email protected]
We would like to remind you that the delivery agent doesn’t have much time to stay on this and so you have to contact him as soon as possible.
Michael Boehly