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: "Dr.Pual Williams" <[email protected]>
Reply: [email protected]
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: [email protected]

Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams