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: ANTHONY EZE <[email protected]>Security Code; 5673
Reply: [email protected]
Date: Tue, 15 Nov 2022 14:17:37 +0100
Subject: URGENT RESPOND
Attention
This is to bring to your notice that we have credited your total sum
of $5.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
Charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$95 usd. We tried to pay that but they complained that they don’t know
When you will contact them for the delivery and the demur-rage might
Have increased by then. I deposited it on 03/09/2022. Therefore,
Contact them now with the needed fee $95 send by,
Joseph Samson
COUNTRY…India
AMOUNT $125, USD only.
And please make sure when
Contacting them with your fee to avoiding cancellation of your funds it
Will be better you did you never contact them without the fee , if you
do not do payment then send Razer gift cards or google cards.
DHL Express
Email: [email protected]
Try and send them the security keeping fee of $95 today to avoid
Increment of the fee. Indicate these codes to prove that you are the
Rightful owner of the ATM card.
Shipment Code; 33DF6
Rag No; KDR44Q
Security Code; 5673
Yours,
Tony Almelo
MD/CEO, ACCESSBANK