from: koffidanielonline3@gmail.com
reply-to: koffidanielonline3@gmail.com
date: Nov 9, 2020, 3:40 PM
subject: CONTACT HIM NOW ON agent_markbenjamin@aol.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day to you,
I want to inform you that the FedEx Special diplomatic agent conveying your consignment box of $18million USD is presently at Southwest Florida International Airport Florida U.S.A and has been waiting to receive your address and other information's to enable him proceed to your destination.
He complained to through email that the Security agencies are keeping close look at him but because of him being a special agent he has been able to buy more time but says that he his becoming uncomfortable as he has supposed to have left to your destination.
Please send the below details which he requires to his email address agent_markbenjamin@aol.com so he can proceed immediately to your destination as we have limited time and NOTE that he does not know the original content of the box at it was registered as a box containing Family Treasures from Africa so do not disclose the original content of the consignment to him on his arrival,
1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification
Here is the tracking number of the Consignment 800277347645.
Yours Sincerely,
Daniel Koffi
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Daniel Koffi - FedEx - koffidanielonline3@gmail.com
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Daniel Koffi - FedEx - koffidanielonline3@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.
