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.
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From: Foreign Debt Payment <[email protected]>
Reply: [email protected]
Date: Wed, 13 Oct 2021 11:07:28 +0100
Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT!!
Attn: Beneficiary,
Dear Customer,
This is to bring to your notice urgently that
because of the difficulties causing payment delay of your total
awaiting funds transfer through bank to bank or Western Union/Money
Gram network system etc, note that we have credited your total of
($7.5MILLION US DOLLARS) valid fund into an AUTOMATIC WITHDRAWAL ATM
CARD PAYMENT ON YOUR BEHALF, and on your behalf I have paid all the
required fees like the Re-activation and the Delivery fees of your
ATM Cards to proceed the delivering to your door step address of
your house or office any of choice. I paid it because the ($7.5M)
worth of ATM Card which has been registered to the delivery Company
on Tuesday 12/10/2021 by (15 GMT) which has less than 21 days to
expire in the custody of the UPS Express Delivery and when it expires
your money will Re-lodged into Federal Government treasury account
as unclaimed funds .
In regard to that I decided to help you pay off the bills so that the
ATM Card will not be expired therein and be confiscated by the
government authority. Note that my reason for taken such “Risk
Step” to did that for you was just because I believe that I can
trust you when you receive your total funds Bank Accredited ATM
Cards in your hand, definitely you must pay me my money back and you
can even compensate me for helping you too for not allowing your
funds to be confiscated.
Now I want you to contact UPS Express Delivery
at:([email protected]) with your home or office address
you desire the Delivery Company to deliver your package of your
ATM Card Payment Funds to your directive address immediately
without delay. Like i stated earlier, the Crediting/Re-activation,
Delivery and the company registration charges has been fully paid by
me, but I did not pay their official Handling/keeping fees since they
refused with their own point of view that they do not know when you
are going to contact their office for your delivery and the
demur-rage might have increased by then nobody will take the charge
of it, They told me that their handling/ keeping fees is $50 per day
only, and I deposited it yesterday 12/10/2021
Below is the Contact Information of the
UPS, Express Delivery Customer Service
Director Mr. David Edison
Email Address; [email protected]
Contact UPS, Express Delivery Customer Service today and also send
them the security official handling and keeping charge to avoid
increase on the demurrage fees and let me know once you receive your
ATM card, Important Notice, your ATM CARD package was registered as a
gift so that the diplomatic Agent will not know the content of your
package,okay?
Regards.
Mrs. Angela M. Iduchie