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Scam Emails and a bit of baiting

RACHELLE ODILI YOUR PAYMENT ATM VISA CARD DELIVERY

Published / by Dave McDave / Leave a Comment

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: RACHELLE ODILI <[email protected]>
Reply: RACHELLE ODILI <[email protected]>
Date: Fri, 22 Sep 2017 15:20:13 +0000 (UTC)
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. RACHELLE ODILI
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. RACHELLE ODILI
Tel: +22998438269.

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