from: Mr Dogulas Mike <dogulasmike@gmail.com>
reply-to: dogulasmike@gmail.com
date: Apr 15, 2021, 3:27 AM
subject: Attention Dear Customer
ATTENTION CIA company and i am written to inform you about your package
arrival at our office.
While scanning the package our cash track machine detected that the
content of the package the Diplomat is delivering to you according to
Dr. Nelson William the
deplomate is cash worth the sum of ($57.5Million USD).
It is a crime to bring in money over (US$10,000) into the a country
without proper documentations and clearance because it shows that the
money is either being
smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately
in accordance with the PATRIOTACT so that the FBI,IRS and Homeland
Security will not come knocking at your door.
Being the beneficiary of the package, the Origin of Funds Certificate
(O.O.F) is the only way of confirming the source of the funds and it is
your responsibility to
provide the Certificate before the Diplomat will be allowed to complete
the delivery To You.
The Diplomat’s Flight Details shows that it came from America and we
have contacted the relevant Authorities in the state to inquire about
the process of getting the
Certificate.
But we can help you with the due processes in other to receive your
packages.
REGARDS
WE ARE WAITING FOR YOUR SOONEST REPLY?
You have to contact me on this number (223) 209 0356
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CIA Company - dogulasmike@gmail.com
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CIA Company - dogulasmike@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.