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: Brain Cluchey <[email protected]>
Reply: "Brain D Cluchey." <[email protected]>
Date: Sat, 07 Dec 2019 00:39:33 +0900
Subject: Attention Please,


Very Important to hear from you today.

I Am Mr. Brain D.Cluchey . the FINANCIAL CONDUCT AUTHORITY COURIER COMPANY, I write to inform you that the release of your package with reference number 0147241 which has been in our Customs custody has been released for delivery to your delivery address.

Now we are waiting for you to contact us regarding your consignment Box wort $7.4 Million United State Dollars that has been "On hold" by United States Customs Department for which they are requesting for clearance certificate from the origin of the box before it will be
released to our agent to complete the delivery to you in your country.

Please reconfirm the below information's for the processing /obtaining the needed Proof of Ownership /Clearance Certificate from United states because that is what the Customs are waiting for.

1:Your Full Name:___
2:Your Mailing Address:__
3:Your Telephone Number:__
4:ID Card number
5:Your Nearest International Airport:

Forward your details to this E-Mail: [email protected]

If you don't have the certificates, kindly get back to us and we will get it for you through our Embassy here.

Yours Sincerely.

Mr. Brain D.Cluchey .
Customer care line: +(1)609-478-0807
FINANCIAL CONDUCT AUTHORITY COURIER COMPANY,
E-Mail: [email protected]