from: FedEx OFFICE <monica.maldonado088@gmail.com>
date: Mar 15, 2023, 9:14 PM
subject: Re:
mailed-by: gmail.com
FedEx Shipping Center
Address: 606 W 49th St, New York, NY 10019, United States
Hello Greetings
I am Monica Maldonado
Customer Service at FedEx shipping Center, New York, NY.
Please contact us quickly for the delivery of your ATM card package inheritance funds which were abandoned in our office a few years ago.
Your ATM card package was received a few years ago from the bank to be delivered to your doorstep as your inheritance funds, but it got delayed and abandoned in our office which I don't know the reason why it got abandoned here a few years ago.
So you have to contact us quickly with your current address and phone # to deliver it to your step within 48-hours and Email you the tracking number to track your package.
Contact me here with the below information and $120 processing fee to process your delivery as soon as possible within 48-hours to your doorstep.
Name: Monica Maldonado
Position: Customer Service
Address: 606 W 49th St, New York, NY 10019, United States
Email: monica.maldonado088@gmail.com
WhatsApp #: 619-438-7899
Waiting for your quick response to process your delivery as soon as possible.
Warm Regard
Monica Maldonado
Customer Service at FedEx shipping Center,
New York, NY, United States 10019
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Monica Maldonado - FedEx - monica.maldonado088@gmail.com
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Monica Maldonado - FedEx - monica.maldonado088@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Monica Maldonado - FedEx - monica.maldonado088@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: FedEx OFFICE <monica.maldonado088@gmail.com>
date: Mar 19, 2023, 8:39 PM
subject: Re:
mailed-by: gmail.com
Thank you bros. Abeg bless your boy with anything at all make I use sustain my self and God will bless you too. Amen
Mike
from: FedEx OFFICE <monica.maldonado088@gmail.com>
date: Mar 19, 2023, 8:39 PM
subject: Re:
mailed-by: gmail.com
Thank you bros. Abeg bless your boy with anything at all make I use sustain my self and God will bless you too. Amen
Mike
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.