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: alisa pena <[email protected]>
Date: Sat, 7 Aug 2021 01:41:50 -0700
Subject: Greetings to you my dear good friend,
Greetings to you my dear good friend,
how was your day,I hope you are fine? I travel back with my partner to
Senegal and i went to the bank to know if they have deliver the ATM
VISA CARD to you but the bank manager told me that you have never pick
up the bank ATM VISA CARD which i left for you, i pick it from the
bank and package it with two envelope as pictures, now i decided to
deposit it with Apex Courier Delivery Company here in Dakar Senegal
for safety.
In this regard,I will advise you to contact the Apex Courier Delivery
Company as soon as possible to know when they will deliver the package
to you. Apex courier delivery company do not know the contents of the
parcel,I registered it as my photographs (pictures) being sent to a
friend overseas,they do not know that it contains VISA CARD such a
huge amount of money worth of 350,000 dollars ,This is to avoid them
tampering with the package,do not let them know the content.
For your information, I have paid for the delivery charges, they will
only demand the sum of ($150) for security and demur-age fees which
you will send to the courier & security company to deliver your
package direct to your postal address in your country. Again, do not
be deceived by anybody to pay more than $150,i would have paid for you
but the security department warns that i should not pay for security
reasons,they really need to hear from you and demands that the payment
comes direct from your destination to avoid some unwarranted mistakes.
Therefore you need to contact the courier & security company
immediately and pay for the charges which will not exceed the sum of
$150
Below are the contact information of the delivery company:
Apex Courier Delivery Company.
E-mail: ([email protected])
Phone: 00221781219639
Registration Number: wwdsc/xxx/100/2021
Reference Number: apex/wwdsc/0000453
Code Number: xxxdcsc/6545
Finally, make sure that you reconfirm your postal address and direct
telephone number to them again to avoid any mistake on the delivery
and let me repeat again,try to write them through their email as soon
as you receive this mail to avoid any further delay and remember to
pay them their security keeping fee of $150 for their immediate
action. You should also let me know through email as soon as you
receive the package. I am waiting to hear the good news from you.
Have a nice day,
Your Friend
Alisa pena