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Vorobiova Natalia - FedEx - voronatal7000@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Vorobiova Natalia - FedEx - voronatal7000@gmail.com

Post by ShapeShifter »

from: Mrs.Vorobiova Natalia <voronatal7000@gmail.com>
date: Sep 5, 2021, 3:57 PM
subject: Your card
mailed-by: gmail.com

FedEx - TNT Express & Courier Company
Address:Mihail Kogalniceanu St 6,
Chi?inau 2001, Moldova

We received a ATM card in the sum of US$500.000.00 (Five hundred thousand
United States Dollars) from one Mr.Johnson Peterson, to deliver to you as a WILLED inheritance.

Note Mr.Johnson Peterson already pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the ATM card showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country the only money you are expected to pay is only $100 for security keeping fee of the ATM card
so far why him don't pay it because the company insisted that him should not because we don't know when you will be contacting us avoid demurrage or further cost.Therefore, you have to proceed now and send the $100.00 for Security Keeping Fee to enable us deliver your bank ATM card to your house address the attachment is the copy of the ATM card and my worKing ID view it and get back to us with the payment fee.

Note will have two options to pay the Security Keeping Fee of $100.00 .

(1) RIA or contact money transfer sistem

(2) payment by iTunes card or any gift card

Below is the RIA or contact money transfer sistem
Information to send the $100.00:

Name : Vorobiova Natalia
Address: Garibaldi street 217 / 77 Chisinau, Moldova

Once you send the $100.00 today, e-mail me the Reference number#, Sender's Name and address and I will deliver your ATM card immediately to you without any further delay.

Note if you can not send the fee by RIA or contact money transfer sistem buy iTunes card

Thanks,

Mrs.Vorobiova Natalia
FedEx - TNT Express & Courier Company
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.

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