from: Mr. Gary Smith Jnr. <iwunorfelicia6@gmail.com>
reply-to: intercourierservice130@outlook.com
date: Jul 5, 2021, 9:29 PM
subject: International Delivery Department.
mailed-by: gmail.com
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire RG40 4RF
International Delivery Department.
Welcome to International Courier Delivery Company Department. We are
pleased to be at your service. With our strong assets base, fast and
efficient delivery services over the past decade, we have maintained a
good working relationship with the BMW Automobile Company.
Your prize from the BMW Automobile Company, has been brought to us for
delivery to your residence by the Claims Department of the BMW
Automobile Company, UK . The items in our possession for your package
are:
1.) A certified cheque of £2,000,000.00 GBP written in your honour.
2.) A brand new BMW 7 Series, M Sport Saloon
3.) Certificate of winning.
Getting your package across to you is very easy, you will however be
required to follow our guidelines perfectly.
Firstly, you are required to provide the following for authentication
of ownership.
1) Valid identification proof (Scanned copy of your international
passport or driver's license).
2) You are to complete this form and return alongside:
1.FULL NAME..............................................................
2.DELIVERY HOUSE ADDRESS: ...............................................
3.ZIP CODE:..............................................................
4.STATE:.................................................................
5.CITY:..................................................................
6.COUNTRY:...............................................................
7.AGE:...................................................................
8.SEX:...................................................................
9.TEL:...................................................................
10.REFRENCE NUMBER:......................................................
11.SERIAL NUMBER: .......................................................
12.TICKET NUMBER: .......................................................
13.AMOUNT WON:...........................................................
We look forward to hear from you soon. Your response is higly appriciated.
Regards,
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Delivery Department
UNITED KINGDOM.
Email:intercourierservice130@outlook.com
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Gary Smith Jnr - International Courier - intercourierservice130@outlook.com
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Gary Smith Jnr - International Courier - intercourierservice130@outlook.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.