Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Kim Daniel - Swift Global Express - courierservice24hr@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Post Reply Previous topic Next topic
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Kim Daniel - Swift Global Express - courierservice24hr@gmail.com

Post by Beezwax »

From: Courier Service <courierservice24hr@gmail.com>
Date: Mon, May 17, 2021 at 8:06 AM
Subject:

Hello madam

Greetings from Swift Global Express ,I am Kim Daniel ,We wish to inform you that your pacel sent from Korea by Mr Park Wang just arrived philippines international airport, on a fast delivery to your address.

We'll deliver your parcel to you
As soon as you meet up with the clearance fee which is (21,000 Philippines pesos) However as soon the fee is paid our delivery agent will deliver your parcel 📦 to you once your payment is been confirmed.

NOTE: KINDLY CONFIRM YOUR ADDRESS DETAILS AND GET BACK TO US IMMEDIATELY

FULL NAME:

RESIDENTIAL ADDRESS:

Thanks for choosing swift Global Express.
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.
Top
Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”