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: "Hon.Kathy Passarelli" <[email protected]>
Reply: [email protected]
Date: Sat, 11 May 2019 00:44:23 +0100
Subject: NOTIFICATION!


ATTENTION: PAYMENT NOTIFICATION!

Sorry to invade in your privacy and this is to bring to your notice
that, I have paid the courier charges and the delivery of your ATM
CARD.I paid it because the ATM CARD worth USD $1.7M has less than Four
weeks and four days to expire and when it expires the money will go
into Government reserve. With that I decided to help you pay the money
so that the ATM CARD will not expire, because I know that when you
get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25 per day and i
deposited it Yesterday been 10/05/2019.Below is their Contact
information,

Contact Person:Mr.Luked Carter
Email: [email protected]
Phone: +229-61359308
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package box contains US$1.7MILLION .Ask Mr.Luked
Carter DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per
day.Contact Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

Kathy Passarelli
General Payment Contractor of Federal
Government Of Africa