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: OFFICE LAST <[email protected]>
Date:
Subject: Invitation: Contact person: Mr Obi williames Email...
DEC
08 “Contact person: Mr Obi williames Email:([email protected])”
When
Friday, 08 December 2017
05:00 AM to 06:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attn, My Dear Friend. We the Bank PHB has registered your package
via DHL Courier Express company this morning and we agreed with them
that the delivery of your ATM CARD worth of ($10.8 Million.USD) will
take off tomorrow morning. So you are told to contact mr ken williames
the DHL managing Director with the below information for immediate
delivery of your package. 1 Full names — 2 Phone line — 3 Country
—– 4 City —— 5 Occupation:— 6 Home address:- 7 Age/sex ——
8 A scan copy of your ID—— Below is the contact information of DHL
Company Contact person: Mr Obi williames Telephone line:+229 9452879)
Email:([email protected]) Best Regards Mr.Mike James Staff PHB
Bank.
Invitation: Contact person: Mr Obi williames Email:([email protected]) @ Thursday, 07 December 2017