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. Smith michael" <[email protected]>
Reply: [email protected]
Date: Fri, 18 Sep 2020 02:12:49 +0100
Subject: Attn:Good day,


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Attn:Good day,

This is to bring to your notice that, I, have paid the fee of the
delivery of your Funds in cash valued (US$3.5million) USD which should
have been transferred to you through CASHIER CHEQUE but due to what
happen, we are now deposited it in cash sealed in a box as a
consignment to the COURIER COMPANY for the delivering of the Whole
money to your door step, the money it has less a month to expire and
when it expires the money will go into Government reserve. With that I
decided to help you pay the money so that your inherited fund will not
expire, Because I know when you get your money definitely you must
compensate me.

Now, your FUND in cashier cheque has been Converted into cash packed
into the strong iron box and has deposited as consignment with COURIER
COMPANY for delivery direct to your doorstep. This is the registration
Number of your consignment PS/188rp/cgmt/202 Zip
Code;614358 .

Therefore, I want you to contact UPS COURIER COMPANY with your Full
Contact information, so that they can deliver your funds to your
designated address without any delay. Like I, stated earlier, the
delivery charges has been paid but did not pay their official keeping
fees which is US$125 DOLLAR since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them because
the fees increase everyday.

Below is their Contact Information,

Contact Person:James Greene
Tele:( +1779)216-5589
Email: [email protected]
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, YOUR COPY OF Identification=======

Note.The Courier Company don’t know the contents of the Box.
Iregistered it as a Box of an Christian books/materials. They
don’tknow it contents is money. this is to avoid them delaying with
the Box. don’t let them know that is money that is in that Box. I am
waiting for your urgent response.

Best Regards, MR.Smith michael

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