from: MR.KEVIN OKORO <dazaino001@gmail.com>
date: Nov 5, 2018, 2:06 AM
subject: Hello
Grimmet Logistics Global Courier Company
100 Holden Hurst Road BH8 8ZQ Bournemouth
United Kingdom
WEBSITE --- www.invtcb.com
Call: +44 7024 084805 OR 1 409 220 1370
Private & Business Clients - ( MR.Kevin Okoro)
Hello
I AM Diplomat Kelvin Okoro, the diplomatic Courier Agent sent from the world Bank. and The United Nations and International Monetory funds to deliver your consignments to you. Sequel to here in F/W Dallas International Airport Texas here with your Consignments boxes, due to the delays here in the Airport by the Airport Custom Security, however, I will be boarding the next Flight to your State Home as soon as the Airport Customs finish their Investigations with the Consignment Boxes.
Meanwhile, I will also want you to re-confirm back to me with your complete residential/House Address so as to enable me not making any mistake.
Your full Name:
Address:
State/Postal Code:
Direct Line to reach you:
Age:
Occupation:
Copy of Identification:
Kindly reconfirm the needed information to me as am waiting to proceed immediately to your place as soon as am through with the Custom Authority here in F/W Dallas International Airport Texas USA.
Regards,
Grimmet Logistics Global Courier Company
100 Holden Hurst Road BH8 8ZQ Bournemouth
United Kingdom
WEBSITE --- www.invtcb.com
Call: +44 7024 084805 OR 1 409 220 1370
Private & Business Clients - ( MR.Kevin Okoro)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Okoro - Grimmet Logistics Global - dazaino001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kevin Okoro - Grimmet Logistics Global - dazaino001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kevin Okoro - Grimmet Logistics Global - dazaino001@gmail.com
invtcb.com is a fraudulent domain used for scams.
