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: David Mark <[email protected]>
Reply: [email protected]
Date: Wed, 28 Oct 2020 10:53:58 +0000 (UTC)
Subject: Attention Pls,This Is Very Urgent


Attention Pls,This Is Very Urgent

I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .
All you have to do is to contact them at: ([email protected]) they will give
you direction on how you will be receive your ATM CARD from now to Next week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the
procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for
shipment of your Card to your Home Address immediately.

1. Your full name:………………
2. Your home address:……………
3. Your country:………………..
4. Your city:…………………..
5. Your phone number:…………..
6. Your fax:………………….
7. Your age:…………………..
8. Your sex:…………………..
9. Your occupation:…………….
10.a copy of your id or passport:..

E-mail:([email protected])
send your home address to UPS Delivery agent MR.DAVIS GREEN on his
email: [email protected] Contact phone number +1210-538-3798

Thank you
Sincerely
David Mark