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: James EGO <[email protected]>
Reply: [email protected]
Date: Sat, 2 Oct 2021 17:30:23 +0100
Subject: Attention: Dear Beneficiary
Attention: Dear Beneficiary
This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.
The only money you will send to them is the security keeping charges of your
ATM VISA card $55.00 dollars. We tried to pay that but they complained that
they don’t know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 02/10/2021. Therefore, contact
them now with Your:
Your Full Name……..
Your Country…………
Your City Airport……..
Your Home Address……..
Telephone Number………
Gender……………….
DHL Express
Email address: [email protected]
Tel/+229 55023338