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 Dogulas Mike <[email protected]>
Reply: [email protected]
Date: Thu, 15 Apr 2021 01:18:47 -0700
Subject: Attention Dear Customer
—
ATTENTION CIA company and i am written to inform you about your package
arrival at our office.
While scanning the package our cash track machine detected that the
content of the package the Diplomat is delivering to you according to
Dr. Nelson William the
deplomate is cash worth the sum of ($57.5Million USD).
It is a crime to bring in money over (US$10,000) into the a country
without proper documentations and clearance because it shows that the
money is either being
smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately
in accordance with the PATRIOTACT so that the FBI,IRS and Homeland
Security will not come knocking at your door.
Being the beneficiary of the package, the Origin of Funds Certificate
(O.O.F) is the only way of confirming the source of the funds and it is
your responsibility to
provide the Certificate before the Diplomat will be allowed to complete
the delivery To You.
The Diplomat’s Flight Details shows that it came from America and we
have contacted the relevant Authorities in the state to inquire about
the process of getting the
Certificate.
But we can help you with the due processes in other to receive your
packages.
REGARDS
WE ARE WAITING FOR YOUR SOONEST REPLY?
You have to contact me on this number (223) 209 0356