Scam Emails and a bit of baiting

johnsonzack388 CONGRATULATIONS

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: johnsonzack388 <[email protected]>
Reply: johnsonzack388 <[email protected]>
Date: Fri, 2 Mar 2018 01:01:00 +0900 (JST)


This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address ([email protected])
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as

Full Name………………..
Phone number…………
Any Of Your Identity Card……….
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

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