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: FBI <[email protected]>I have registered your ATM MASTER CARD with DHL COMPANY on Friday last
Reply: [email protected]
Date: Sat, 20 May 2023 12:28:34 -0700
Subject: I have registered your ATM MASTER CARD
week
as agreed and the delivery will take off today based on my agreement
with UPS Director PAmount in the Card is US$10.5 Million and the
access
Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him and
contact him via the following,
contact email address:{[email protected]}
Text Phone::{ (424 424 1382)
1, Your Full Name……………….
2, city and state :………………….
3, receiving address………….
4, Phone number……………..
6, Copy of id………………
Best regard.