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: "Dr. JAMES . W" <[email protected]>
Reply: [email protected]
Date: Tue, 3 Nov 2020 23:49:30 +0100
Subject: From the Desk Of:Dr. JAMES . W,
From the Desk Of:Dr. JAMES . W,
Director, of the DHL Courier Service Company,
Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:
Attention:Beneficiary,
This is to officially inform you about the delivery of your ATM Card
package which was delivered to us by bank this morning, However we
still want you to reconfirm your details to us to avoid any mistake
when delivery your ATM Card package to you. Below is the information
we need to process your delivery to your door step. The tracking
number will be giving to you in our next email as soon as you
reconfirm your contact details to us with the copy of the card for
the delivery this weekend. Here is the copy of your ATM Card.
Full name——-
Home address—-
Country———
Telephone——-
Age—and a copy of ID card.————-
This is all we need to carry out the delivery of your package and
remember you must take care of the delivery charges which is only
$250.00. And we do not charge much.We are happy to inform you
onceagain that your parcel that contains an ATM CARD worth
$5.500.000.00 million United State Dollars,which is now in our office
here.
We assure you that your parcel will arrive your country within 1 day
as soon as this company receive your full residential address and the
balance left by you and the tracking number of your parcel will be
sent to you via e-mail immediately so that you can track it yourself
to see whether we are competent in the discharge of our duties. Our
charges are affordable which is the total sum of $250sd. And the
details of what you are paying for are as follows:
official stamp duty fee: $50.00
coverage papers: $ 50.00
————————-
total amount: $250.00
————————–
Bear it in mind that without our official stamp duty fee and the
coverage papers the tracking number will not be given and the package
will not be delivered as scheduled, you can send the above mentioned
charges via western union money transfer with the name of our protocol
officer below. or send the copy of the card for the delivery.
DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, wave grown up and grown into a diverse family of companies-a
FedEx that’s bigger, stronger, better than ever.
PLEASE GET BACK TO ME WITH MTCN OF PAYMENT WITH THE SENDERS ADDRESS
AS SOON AS YOU SEND THE FEE.
Thanks for your Co-operation.
Yours Affectionately.
Dr. JAMES . W. Director
DHL Express Services
Associates-to Fulfill their Dreams.Email:[email protected]