from: DELIVERY PARCELS AND DISPATCHING COURIER SERVICE <clearingcntact@gmail.com>
date: Mar 7, 2025, 8:42 AM
subject: Re:
mailed-by: gmail.com
Dear
We are assured that it's real and 100%percent sure, you have to send your information, such as YOUR FULL NAMES, YOUR COUNTRY , STATE, AGE/ OCCUPATION, AND NEXT OF KINS.
AS SOON AS YOU COMPLY WE WILL PROCESS WITH THE PREPARATION OF YOUR PAYMENT.
AND ONCE AGAIN, YOU NEED TO QUICKLY TELL THIS HOUSE THE MODE IN WHICH YOU WOULD REQUIRE TO RECEIVE YOUR PAYMENT AS FOLLOWS.
ATM CARD, BANK TO BANK TRANSFER, CHECK DELIVERY IN YOUR NAMES.
WAITING FOR YOUR MAIL NOW.
DELIVERY CLEARANCE HOUSE OFFICE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Cofen - Delivery Clearing House - clearingcntact@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.
David Cofen - Delivery Clearing House - clearingcntact@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.
David Cofen - Delivery Clearing House - clearingcntact@gmail.com
from: DELIVERY PARCELS AND DISPATCHING COURIER SERVICE <clearingcntact@gmail.com>
date: Mar 8, 2025, 10:45 AM
subject: Re:
mailed-by: gmail.com
Urgent Attention: Beneficiary,
WE ARE PREPARING ALL THE IMPORTANT DOCUMENTS FOR THE DISPATCHING OF THE COURIER TO DELIVER TO YOUR HOME ADDRESS, IF YOU ARE SURE OF YOUR HOME ADDRESS RE-SEND IT NOW.
AND FOLLOW UP ACCORDING TO THE COURIER INSTRUCTIONS.
Regards,
Sincerely
,Mr. David Cofen
Director Intervention, TFI
date: Mar 8, 2025, 10:45 AM
subject: Re:
mailed-by: gmail.com
Urgent Attention: Beneficiary,
WE ARE PREPARING ALL THE IMPORTANT DOCUMENTS FOR THE DISPATCHING OF THE COURIER TO DELIVER TO YOUR HOME ADDRESS, IF YOU ARE SURE OF YOUR HOME ADDRESS RE-SEND IT NOW.
AND FOLLOW UP ACCORDING TO THE COURIER INSTRUCTIONS.
Regards,
Sincerely
,Mr. David Cofen
Director Intervention, TFI
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.