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: "DHL DIRECT" <[email protected]>
Reply: [email protected]
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:
BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479
Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniels
EMAIL: ( [email protected] )
MOBILE: Contact him via email to get it
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.
Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.