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: ATTENTION <[email protected]>
Reply: [email protected]
Date: Mon, 31 Aug 2020 23:44:12 +0000 (UTC)
Subject: Attention


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Attention

This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an BANK DRAFT CHEQUE card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your BANK DRAFT CHEQUE

The only money you will send to them is their IMF AND IRS APPROVAL FEE $450 usd. We tried to pay that but they complained that they don’t know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 28/04/2020. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; [email protected]
Tel; +217 -850 -1717
Manager: Mr Franklin Lucas

Try and send them the IMF INTERNATIONAL MONITORY FUND AND IRS APPROVAL fee of $450 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the BANK DRAFT CHEQUE
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Brian Thomas Moynihan
President and CEO of bank of america

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