from: Paul Mello <elijahnoah7778@gmail.com>
reply-to: paulmello77@gmail.com
date: Sep 17, 2021, 3:43 AM
subject: RE: Your Certified Cashier Check worth $7.2 million dollars is ready for delivery now, Get back me ASAP.
mailed-by: gmail.com
Attention My Dear
Welcome to FedEx Courier Home Delivery Company, we are very grateful to be at your service. You have a Certified Cashier Check worth $7.2 million dollars in our office which was sent to you by Federal Ministry Of Finance compensation USA. You are required to submit the following personal details listed below to our office via e-mail so that your Bank check will be delivered to you at your doorstep within 24 hours without any delay or stoppage from anybody. The diplomat agent will depart here to hand you over the package once we register the information.
Note: If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of $5,000.00USD.
So you have to confirm your information to us to avoid wrong delivery.
1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
Contact us below.
Delivery agent Personal Email. (paulmello99@gmail.com)
Phone No.: +1 917 336 0795
Thanks for your kind understanding, hope to hear from you soon,
God bless.
Best Regards,
Paul Mello FedEx Senior Delivery Officer.
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Paul Mello - FedEx - paulmello77@gmail.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.
Paul Mello - FedEx - paulmello77@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.
Paul Mello - FedEx - diplomatagent711@gmail.com
from: Mr. Paul Mello <cardatm385@gmail.com>
reply-to: diplomatagent711@gmail.com
date: Feb 23, 2023, 5:56 AM
subject: phone call or text at +1(430) 697-8104
mailed-by: gmail.com
Attention to the FedEx diplomatic agent of United state of America.. i
was sent by CEO of FedEx office to deliver your compensated package
box to your address right now your package worth $33,000,000.00
millions dollars and I will like you to verify me your home address so
that I can forward your package to your address right now hope you are
ready to receive it?
phone call or text at +1(430) 697-8104
Your Full Name...
Your Address...
Your email address...
thank you
Mr Paul Mello
phone call or text at +1(430) 697-8104
Email... diplomatagent711@gmail.com
reply-to: diplomatagent711@gmail.com
date: Feb 23, 2023, 5:56 AM
subject: phone call or text at +1(430) 697-8104
mailed-by: gmail.com
Attention to the FedEx diplomatic agent of United state of America.. i
was sent by CEO of FedEx office to deliver your compensated package
box to your address right now your package worth $33,000,000.00
millions dollars and I will like you to verify me your home address so
that I can forward your package to your address right now hope you are
ready to receive it?
phone call or text at +1(430) 697-8104
Your Full Name...
Your Address...
Your email address...
thank you
Mr Paul Mello
phone call or text at +1(430) 697-8104
Email... diplomatagent711@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.