from: Novak SKV <novakskv@yahoo.com>
date: Dec 13, 2020, 4:07 PM
subject: Attn:
mailed-by: gmail.com
signed-by: yahoo.com
Attn:
Dear Sir,
This is to inform you that in the process of our clearing our warehouse for abandoned consignments, I came across a consignment consisting of two trunk boxes registered in your name. I scanned the consignment and discovered that the content is cash in US dollar currency of $100 notes worth more than $10million.
I tried to contact the agent who deposited the consignment in our custody but his emails are returning as failure delivery. I called his number and was informed he died a year ago.
I therefore decided to contact you to send me your house address so that I can deliver the cash consignment to you.
Gary Dunham
Supervisor,
Novak SKV
8459 Ridge Avenue, 2nd Floor
Philadelphia, Pa 191289
Tel: (202) 618-2069
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary Dunham - Novak SKV - novakskv@yahoo.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gary Dunham - Novak SKV - novakskv@yahoo.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.
Gary Dunham - Novak SKV - novakskv@yahoo.com
from: Novak SKV <novakskv@yahoo.com>
date: 15 Jun 2021, 03:06
subject: Re: Urgency
mailed-by: yahoo.com
Attn:
Dear Sir,
This is to confirm receipt of your email.
We can deliver the consignment to your house if you meet our condition or you can come here in person and pick up the consignment or send someone to come and pick on your behalf.
Meanwhile, there is an outstanding storage fee of $200 which you are required to pay before the consignment is released to you.
If you want us to deliver the consignment to your house, you are required to pay a delivery fee of $750 clearance and delivery fee and outstanding storage fee of $200 and our delivery agent will deliver the consignment to you right in your house.
Please note that the $750 include flight ticket and Non inspection clearance fee so that the consignment will not be inspected at the port of exit and entry in your city.
I wait for your urgent response.
Yours sincerely,
Gary Dunham
Supervisor,
Novak SKV
8459 Ridge Avenue, 2nd Floor
Philadelphia, Pa 19128
Tel: (202) 618-2069
date: 15 Jun 2021, 03:06
subject: Re: Urgency
mailed-by: yahoo.com
Attn:
Dear Sir,
This is to confirm receipt of your email.
We can deliver the consignment to your house if you meet our condition or you can come here in person and pick up the consignment or send someone to come and pick on your behalf.
Meanwhile, there is an outstanding storage fee of $200 which you are required to pay before the consignment is released to you.
If you want us to deliver the consignment to your house, you are required to pay a delivery fee of $750 clearance and delivery fee and outstanding storage fee of $200 and our delivery agent will deliver the consignment to you right in your house.
Please note that the $750 include flight ticket and Non inspection clearance fee so that the consignment will not be inspected at the port of exit and entry in your city.
I wait for your urgent response.
Yours sincerely,
Gary Dunham
Supervisor,
Novak SKV
8459 Ridge Avenue, 2nd Floor
Philadelphia, Pa 19128
Tel: (202) 618-2069
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.