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: "Ted Bogart" <[email protected]>
Reply: [email protected]
Date: Thu, 18 Jul 2019 05:31:11 -0700
Subject: Atm Visa Card
Dear Beneficiary,
Im Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.
Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.
Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….
You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.
Receiver's Name:…….Danny Shell
Address:……….Tulsa, Oklahoma USA
Yellow Tag Fee:………….$197 Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:——-
SENDERS NAMES:——–
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMAT TED BOGART
Email: [email protected]
CALL OR TEXT ME: +1 409 291 4235
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