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: Tue, 21 Mar 2023 23:54:52 -0700
Subject: ATTENTION


This is to bring to your notice that, I have paid the courier charges and
the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD
$9.7M has less than Four weeks and four days 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, because I know that
when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for

delivery
so I want you to contact DHL Courier Company with your Full Contact
information so that they can deliver your ATM CARD to your designated
address without any delay.

Your Full Name:………

Home Address:………..

Country:…………….

Phone Number:………..

Occupation……..

working ID……….

Age………….

Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal
are because they do not know when you are going to contact them.
They

told
me that their keeping fee is $100 per day and i deposited it Yesterday.
Below is their Contact Information

Emai; [email protected]
TEXT; 1(423)451-6753