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 Shanti Davies <[email protected]>
Reply: Mr Shanti Davies <[email protected]>
Date: Wed, 4 Dec 2019 10:09:26 +0100 (CET)
Subject: ABOUT YOUR FUND
Good day my dear, I am Mr Shanti Davies a delivery agent, the America
Embassy mandated me to complete the shipment of your package valued
US$ 12.9 Million. I just arrived this morning at Atlantic city
International Airport, New Jersey, now you will have to re-confirm
information to avoid wrong shipping
1. Full Names
2. Present Address
3. Telephone Number
As soon as I am through with the clearance here will proceed to your
address, waiting for your reply, you can call or text me on (253) 353-
7960
Emil:([email protected])
Best regards,
Mr Shanti Davies