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: "Mr,John Raymond" <[email protected]>
Reply: [email protected]
Date: Sun, 21 Jan 2018 13:35:44 +0100 (CET)
Subject: Immediate Communication


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Immediate Communication

I Have Registered Your Package Via Dhl Express This Morning And We Agree Up That The Delivery Of Your $4.5M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info

(1) Full Names:…….
(2) Phone Line : ………..
(3) Country Of Origin : ….
(4) Age : …….
(5) Occupation : ……
(6) Home Address :……

Director Dhl Express Company
Name:Mr Jerry Bright

Thanks,
Mr,John Raymond
Contact Dhl Express For Immediate Shipment of Your Package

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