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: "MIKE OGBALU"<[email protected]>
Reply: <[email protected]>
Date: Thu, 2 May 2019 07:27:48 -0700
Subject: Inter-switch Technology Company (ITC)
Attention Dear!!!
This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with FedEx Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic of NIGERIA. Therefore, Contact FedEx Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal Government ID, Nearest airport, Direct Telephone
Number.
Please, contact them with the above mentioned information because we agreed that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the FedEx Courier director Jerry Edmond with your full information where your Card will be delivered.
However, below is FedEx Courier Service information where to contact
them and furnish them with the above mentioned information.
Contact Person: Jerry Edmond.
Email: ([email protected])
Company Name: FedEx Courier Service
Position: Foreign Delivery Department.
Address: No 30, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria
Website: www.fedex.com
Tel: +234 9052222683
Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689) I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed FedEx Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week,because of the holiday
Keep me posted once you receive your Card.
Best regards,
Yours faithfully,
Mr. Mike Ogbalu
CEO Inter-switch
Technology Company (ITC)
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