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. R. Gil Kerlikowske" <[email protected]>
Reply: [email protected]
Date: Mon, 30 Jul 2018 15:15:18 -0700
Subject: DEAR PARCEL OWNER


U.S. Customs & Border Protection
OPA/CBP INFO Center
1300 Pennsylvania Avenue N.W., MS: 1345

Washington, DC 20229
United States of America

CONGRATULATIONS, DEAR PARCEL OWNER,

Good day to you and your family, from U.S. Customs & Border Protection
Washington, DC in conjunction with some other relevant Investigation
Agencies here in the United States of America hereby inform you that a
parcel containing your ATM CARD valued $10,000,000.00 was reported in this
office from Airport custom authority on 5th July 2018 as a result
that the parcel has no legal documents that shows that the parcel is
coming from Africa Nigeria during our proper investigation.

Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Africa Nigeria been the origin of this transaction
which the obtaining of the Documents will cost you altogether sum of
$93.00usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal
Bureau Investigation (FBI) .Also, we have been having a meeting for
quite Sometime now with the IMF of Nigeria with Federal High Court
and we just came to a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS
certificate your parcel will be release in other to complete the
delivery to your provided home details. Therefore, you have to
reconfirm your full details to us including your telephone number.

Contact FedEx courier manager Daniel Ikechi with your payment code:
(147118) immediately for your parcel Yellow Tag and IRS certificate from
Africa Nigeria at the bellow given address.

Name: Daniel Ikechi
EMAIL: [email protected]

I apologize on behalf of the (IMF) in Affiliation with U.S. Customs &
Border Protection for any delay you might have encountered in
receiving your parcel in the past. I look forward to hear from you as
soon as you confirm your payment.

BEST REGARDS

Commissioner R. Gil Kerlikowske