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. MARK MULCHAEY" <[email protected]>
Reply: [email protected]
Date: Tue, 25 May 2021 21:24:32 +0100
Subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGL...


Assistant Director Inspection Unit Charlotte
Douglas International Airport
North Carolina 5651 Josh Birmingham
Parkway Charlotte,
NC 28208, United States

Good Day!!

I am Mr.Mark Mulchaey presently working as the Assistant Director
Inspection Unit of Charlotte Douglas International Airport North
Carolina USA. During our recent inspection, a package containing an
ATM card was found. I discovered the abandoned shipment left by a
Courier Service agent who was supposed to deliver this package to you,
but failed to provide necessary clearances papers needed by the US
Customs, and when scanned we discover that the ATM card contains huge
sum of $15.5M with other vital document . The package was abandoned
because the Contents was not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid diversion
by the Shipping Agent and also the inability to summit a clearance
certificate requested by the US Custom.

Further finding reveal that the Director of Charlotte Douglas
International Airport North Carolina , has contacted you and the
package is still left at our Storage House here in Charlotte Douglas
International Airport North Carolina till date which was delivered
through a registered shipping Company known as UPS Courier Services a
division of Tran guard LTD. Approximately, the details of the package
includes your name, your email address and the official yellow tag
document are all tagged on the parcel.

However, to enable me confirm if you are the actual recipient of this
package, I will advise you to provide your current Phone Number and
Full Address, to enable me crosscheck if it corresponds with the
address on the official documents including the name of nearest
Airport around your city and other details. Please note that we have
made arrangement to release your ATM card worth $15.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of $200.00 charged
for Custom clearance fee. So by this letter, you are advised to
re-confirm to me the followings:

(1) Your House Address
(2) Your Direct Telephone contact and Fax numbers for easy communication.

Take note that this package is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the
delays in concluding on the clearance processes. Once I confirm you as
the actual recipient of the parcel, and you send in the sum of $200.00
charged for the Custom clearance fee, within 24 hours upon the receipt
of the fee, your parcel will be delivered to you.

You are required to pay the fee via ITUNES GIFT CARD, STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH OF $200 ONLY OKAY.

Thanks.

Mr. Mark Mulchaey
Assistance Inspection Director

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,