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: info enquiry <[email protected]>
Date: Tue, 23 Mar 2021 13:34:50 +0000
Subject: Dear Email Owner/Fund Beneficiary,


Dear Email Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa, Europe, USA,
Asia and Oceanic with the help of the Organization of African Unity
(OAU), the International Monetary Fund (IMF) and FBI. We have been
able to track down so many of this scam artist in various parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation.

This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with the sum of
$10.5million (Ten Million Five Hundred Thousand United State Dollars).
through ATM VISA CARD

This is FedEx Express Delivery Company of Togo, the management of this
company, wishes to inform you that, we received a parcel containing an
/ Bank Draft/ ATM Master Card valued $10.5million USD with some vital
documents attached on it, for safety delivery to your home address in
your country,within’ the next 48hrs as soon as we hearback from you.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full name:—————-
Contact address:———-
Telephone number:———
Fax number:—————
Occupation:—————
Sex:———————-
Age::———————
Marital status::———-
Nationality::————–
Copy of your international passport/drivers
license::———————-
The name of the closest airport to you city of
residence::—————–

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information’s for safety 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, we’ve
grown up and grown into a diverse family of companies as DHL that’s
bigger, stronger, better than ever.

Kindly contact Mr Williams Smith for the delivery process
Mr Williams Smith
Dispatch Manager FedEx Express Delivery, Courier & Shipping Services
FedEx Express Delivery, Courier & Shipping Services Togo
Address:276,Blvd Du 13 Janvier Immeuble Fiata 1er Etage P.O. Box
30327.
Lome, Togo
Email;[email protected]  
direct contact:+22891482980