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: "Paul Lopez-Bravo"<[email protected]>
Reply: <[email protected]>
Date: Tue, 23 Jul 2019 18:10:02 +0100
Subject: Attn: Consignee,


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Attn: Consignee,

Your cash consignment intercepted at the airport because of failure
of the delivery officer to declare the cash in excess of $10,000 has
finally been slated for a deposit in a Bank in USA for an onward
Payment through a more secured means.

However we are having counter claims on this from different
beneficiaries who claimed that you are insolvent, hence we should
accept their proposal to receive the payment in their account on your
behalf? If you still exist get back urgently with your details for
authentication:

1. Your Full Name.
2. Home phone & Cell Phone
3. Any form of Identification either Drivers license or International
Passport.

So that I will let you know how to contact the Bank for immediate
transfer of the money into your account.

Your Sincerely
Paul Lopez-Bravo
E-mail: [email protected]

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