from: ATM CARD OFFICE <bankofamerica.bk@gmail.com>
reply-to: dhlheadquarter8@gmail.com
date: Nov 23, 2021, 2:45 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
URGENT ATTENTION!
This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent Tom nelson, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $4 million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME:========
ADDRESS:============
CLOSER AIRPORT: =======
OCCUPATION==========
Direct phone number: =====
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.
NAME: MR TOM NELSON
EMAIL: dhlheadquarter8@gmail.com
TELL: +1 202 559 5644
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.
Best Regards,
TOM NELSON
TNT Senior Delivery Officer.
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Tom Nelson - TNT - dhlheadquarter8@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tom Nelson - TNT - dhlheadquarter8@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.