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. John CIA" <[email protected] >
Reply: [email protected]
Date: Wed, 22 May 2019 19:55:20 +0100
Subject: ATTENTION PLEASE!!
This is to notify you that your Re-compensation fund as approved by the United Nation (UN) had been transformed into an ATM VISA Card and mailed already to you.But Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:
DHL Website: www. dhl.com
Tracking number: 2085001484
Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $350 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $350 to him via this below information. You are to use below information to send the required $350 Via Bitcoins to enable him mail your card to you immediately. You can use this below Bitcoins Address to make the payment,..(bitcoin wallet address: 3KdegMMFU2NpeiBehB3TQAhkNYDmnVW9zF)
Please make sure you send it to the provided bitcoin address as soon as you send the fee you can message him on whats App with this number +1(202) 852-0751 or call him on this number below: +1(202)516-1675
Contact him through the e-mail: ([email protected]) and call him on this phone number +1(202)516-167. His name is Mr. James Porter and his wife is Barbara Porter. You must thank him very much since they saved you from loosing this re-compensation ATM card worth $15.7million united state dollars which was almost canceled as a result of your responding as urgent as it requires.
Confirm receipt of this e-mail.
Regards,
Mr. John
Email: ([email protected])