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. Eric Joseph " <[email protected]>
Reply: [email protected]
Date: Wed, 08 Jul 2020 18:06:34 +0100
Subject: CONTACT FEDEX FOR YOUR ATM CARD


Good day,

Hello , I have contacted you earlier for your payment
but no reply from you.

Please contact FEDEX Courier Service immediately for collection of
your payment (ATM VISA CARD) of US$2,850,000.00 issued to you by the Federal
Ministry of Finance.

Contact directly

Name: Mr. David Andersen (TNT Regional Dispatch Manager)
Direct Email Address: [email protected]

Also reconfirm to them for delivery your

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE PHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION

Congratulations and sorry for delay in payment.

Sincerely,
Mr.Eric Joseph.

FEDERAL MINISTRY OF FINANCE