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: Fred Wilson <[email protected]>
Reply: Fred Wilson <[email protected]>
Date: Mon, 1 May 2017 19:45:35 +0000 (UTC)
Subject: THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.


THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.

THIS IS TO INFORM YOU THAT WE RECEIVE,A PARCEL TO BE DELIVERED TO YOU,AND THIS PARCEL WAS BROUGHT FROM CENTRAL BANK OF BENIN (CBB ),BY MR GODWIN EMEFIELE TODAY.

THEREFORE,AFTER GOING THROUGH THE SCANNING OF THE PARCEL WE DISCOVER THAT IS AN ATM CARD, BEFORE WE CAN SHIP THE PARCEL TO YOU. THE PARCEL WILL BE COMPREHENSIVELY INSURED.

THEREFORE,THE INSURANCE FEE OF $220 AND SHIPMENT FEE OF $115 MAKING TOTAL FEE OF $335 HAVE TO BE SEND BY YOU TO GET THE PARCEL SHIPPED TO YOU.

BELOW IS THE INFORMATION TO SEND THE FEE THROUGH WESTERN UNION .

ALSO,SEND TO ME ANY OF YOUR IDENTIFICATION LIKE YOUR DRIVERS LICENSE OR ANY THAT WILL IDENTIFY YOU TO AVOID WRONG DELIVERY TO ANOTEHR PERSON.

RECEIVERS NAME: MARCEL OBADIEGWU
COUNTRY :…….BENIN REPUBLIC
ADDRESS :…… COTONOU
AMOUNT: …… $335 US DOLLARS

AS SOON AS YOU SEND THIS FEE CALL ME OR SEND ME TEXT WITH THE WESTERN UNION NUMBER.

THANKS FOR USING TOP CHRONO COURIER COMPANY

YOURS IN SERVICE.
MR.FRED WILSON
COMPANY EMAIL ( [email protected] )
CELL PHONE NUMBER: +2299-9138-735