from: Topchrono Courier <topchronno@citromail.hu> via gmail.com
date: May 17, 2021, 11:12 AM
subject: Re:Re:
mailed-by: gmail.com
Greetings to you,
Please reconfirm these details;
Full name
Address
Telephone number
I'll be waiting for your feedback before we proceed on this matter.
Reuben Honfo
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Reuben Honfo - Topchrono Courier - topchronno@citromail.hu
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.
Reuben Honfo - Topchrono Courier - topchronno@citromail.hu
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.
Reuben Honfo - Topchrono Courier - topchronno@citromail.hu
From: Mr. Mico Lawson <micolawson22@gmail.com>
Reply-to: topchronno@citromail.hu
Date: 9 May 2021, 5:30
Subject: COMPENSATION: PLEASE CONTACT THE COURIER ASAP.
Attention: Beneficiary
Due to the US and UK Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /
Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the Scam victims US$1,500,000 as compensation.
So therefore, your Name and email address are among the first batch of
500 beneficiary that are to benefit the US$1,500,000 each, and it has
been made available through ATM Master Card, and it has been forwarded
to TOPCHRONO COURIER EXPRESS for the onward shipment to your address.
Furthermore, You are to contact the TOPCHRONO COURIER EXPRESS through the below email address and your Name and address to them, this will enable them ship the ATM Master Card to your address. Below is the courier company contact information:
Contact Name: Reuben Honfo
Email: topchronno@citromail.hu
Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV042, as well as your Name and full Address, You should
quote the Number when contacting them to avoid embarrassment.
Thanks for your Understanding and patience.
Yours sincerely,
Mr. Mico Lawson
Reply-to: topchronno@citromail.hu
Date: 9 May 2021, 5:30
Subject: COMPENSATION: PLEASE CONTACT THE COURIER ASAP.
Attention: Beneficiary
Due to the US and UK Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /
Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the Scam victims US$1,500,000 as compensation.
So therefore, your Name and email address are among the first batch of
500 beneficiary that are to benefit the US$1,500,000 each, and it has
been made available through ATM Master Card, and it has been forwarded
to TOPCHRONO COURIER EXPRESS for the onward shipment to your address.
Furthermore, You are to contact the TOPCHRONO COURIER EXPRESS through the below email address and your Name and address to them, this will enable them ship the ATM Master Card to your address. Below is the courier company contact information:
Contact Name: Reuben Honfo
Email: topchronno@citromail.hu
Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV042, as well as your Name and full Address, You should
quote the Number when contacting them to avoid embarrassment.
Thanks for your Understanding and patience.
Yours sincerely,
Mr. Mico Lawson
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.