from: Daniel Romand <mr.michaelburgess02@gmail.com>
reply-to: danielromand121@gmail.com
date: Nov 24, 2021, 12:02 PM
subject: Dhl,Mr. Daniel Romand.
mailed-by: gmail.com
This is the special agent Mr Daniel Romand from courier company, I
want to let you know that everything neccessary arreagenment of your
awaited fund's has been cleared up successful so I will be coming to
your airport with your package fund's and before I proceed further I
need to hear from you because we to make sure that yellow tag
certificate is obtained and it's will cost you sum of $200.00 to get
it finalized because the federal government is not more happy about
what is happening and the fee can't be the reason you will abandon you
fund's that will change your life and also know that everything we're
doing is morinitoring by the Imf so be careful in whatever you said or
do to avoid the refunded ok? You're information is needed such.
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Daniel Romand - danielromand121@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.
Daniel Romand - danielromand121@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.