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: Ummaru Alheri <[email protected]>
Reply: [email protected]
Date: Sun, 19 Feb 2023 00:34:30 -0800
Subject: ATTENTION
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CITIBANK
RE: HEALTH BENEFITS

This is to bring to your notice that i have paid the courier charges and
the delivery of your ATM CREDIT CARD.I made the payment because
because,the ATM CARD worth $8,500,000 USD has less than Four weeks to
expire and when it expires,The money will go into Government
reserve.With that,I decided to help you
pay the money so that the ATM CARD will not expire.Like I stated
earlier, the delivery charges has been paid BUT you will need to pay
the IRS
stamp and IRS clearance certificate of $100.

Now your ATM CARD has been deposited with DHL Courier Company for delivery
so I want you to contact DHL Courier who is in charge of your Credit
CARD with your Full information

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..
Occupation……..
Age………….
Below is his Contact Information,make sure you contact him Directly at

Emai; [email protected]
TEXT; 1(423)451-6753
WHATSAPP; 1(414)928-4561

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