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: "REV.JOSEPH NDUMU." <[email protected]>
Reply: [email protected]
Date: Wed, 7 Jul 2021 03:35:06 -0700
Subject: Contact DHL Now For Your Parcel.


Attention Beneficiary.

Your Bank Draft worth ($4.5 million) has been credited in ATM VISA
CARD by the issuing Bank, be informed that you can not withdraw more
than $20,000 per day, this is what the Bank said you will see the rest
details when you receive it, I have also registered your ATM VISA CARD
worth ($4.5 million) with (DHL) Express Delivery Company so reconfirm
your contact information as follows.

Your full Name
Delivery Address
Telephone Number
Your State
Your Country.

Contact person Mr.Hilary Wilson
Email; ( [email protected] )
Phone number +229-63262621

Be informed that I have paid for delivery and insurance charges, I
paid it for you, so the
only money you will pay them is security keeping fee which they said
that after they received your information then they will direct you on
what you will do about the keeping fee is $125 dollars only, and I
deposited it yesterday been 06/07/2021, And I did not contact you
yesterday due to low connection, So you are advised to contact DHL
OFFICE immediately you receive this message to avoid increase of their
keeping fee.

Your faith fully
REV.JOSEPH NDUMU.