from: Financial Institution <diplomatictransagency74@gmail.com>
reply-to: infoenquiry13@gmail.com
date: Jul 8, 2020, 9:01 PM
subject: Dear Beneficiary
mailed-by: gmail.com
--
Dear Beneficiary
I'm speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this.You should
know that it's the deposit that is withholding the onward completion
of this transaction,
We wish to inform you that the diplomatic agent conveying your
consignment box valued the sum of $10.5M Ten Million Five Thousand
United States Dollars has misplaced your address and he is currently
at (John F. Kennedy International Airport) NY USA now. We required you
reconfirm the following information's below so that he can deliver
your consignment box to you today or tomorrow.
1)Your full name.
2)Phone, fax and mobile #.
3)Email Address
4)company name, position and address.
5)profession, age and marital status.
6)Copy of Intel passport,drivers license,or any valid ID card
Please do contact the diplomatic agent with the email below with the
information's required.
Contact Person: Paul Morgan
EMAIL: ( diplomatictransagency@diplomats.com )
Contact the diplomatic agent immediately because he is waiting to hear
from you today with the information's.
NOTE: The Diplomatic agent does not know the content of the
consignment box, The consignment was moved from here as family
treasures, so never allow him to open the box
Best Regards.
Mr George Frank
DHL COURIER COMPANY LIMITED
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George Frank - DHL - infoenquiry13@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
George Frank - DHL - infoenquiry13@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
George Frank - DHL - infoenquiry13@gmail.com
from: ????George Frank <infoenquiry12@gmail.com>
reply-to: infoenquiry13@gmail.com
date: Jul 10, 2020, 6:47 PM
subject: Your partnership is required urgently reply to my alternative e-mail: infoenquiry13@gmail.com
mailed-by: gmail.com
Compliments of the day my dear friend.
I want to drop you a quick note because I did not hear from you concerning the information, I sent you the other day, please let me know if your email is still valid,
I am Mr. George Frank, Private wealth/asset management.one of our late client English and a Businessman that operated in Togo and worldwide died from Corona-virus (COVID – 19) after being infected on the Diamond Princess Cruise Ship. Whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
I contacted you to assist me in repatriating his fund valued of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars that was deposited here in a finance company into your account. I am compelled to do this because I would not want the Finance company to push these funds (US$18.5m) into their treasury as unclaimed inheritance.
Can I give you this financial trust as a trustee/stake holder? All i need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now. I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. I will appreciate your utmost confidentiality in this matter until the task is accomplished. I wait for your urgent response including your direct cellphone number and delivery address to complete the shipment
I will appreciate it very much please confirm the receipt of this message to my alternative e-mail: infoenquiry13@gmail.com for more details
Yours truly
Regards,
From.Mr.George Frank
Your partnership is required urgently reply to my alternative e-mail: infoenquiry13@gmail.com
reply-to: infoenquiry13@gmail.com
date: Jul 10, 2020, 6:47 PM
subject: Your partnership is required urgently reply to my alternative e-mail: infoenquiry13@gmail.com
mailed-by: gmail.com
Compliments of the day my dear friend.
I want to drop you a quick note because I did not hear from you concerning the information, I sent you the other day, please let me know if your email is still valid,
I am Mr. George Frank, Private wealth/asset management.one of our late client English and a Businessman that operated in Togo and worldwide died from Corona-virus (COVID – 19) after being infected on the Diamond Princess Cruise Ship. Whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
I contacted you to assist me in repatriating his fund valued of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars that was deposited here in a finance company into your account. I am compelled to do this because I would not want the Finance company to push these funds (US$18.5m) into their treasury as unclaimed inheritance.
Can I give you this financial trust as a trustee/stake holder? All i need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now. I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. I will appreciate your utmost confidentiality in this matter until the task is accomplished. I wait for your urgent response including your direct cellphone number and delivery address to complete the shipment
I will appreciate it very much please confirm the receipt of this message to my alternative e-mail: infoenquiry13@gmail.com for more details
Yours truly
Regards,
From.Mr.George Frank
Your partnership is required urgently reply to my alternative e-mail: infoenquiry13@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.