Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Phillip Jones - A1 Express Courier - philipjones1234567@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
Post Reply Previous topic Next topic
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Phillip Jones - A1 Express Courier - philipjones1234567@hotmail.com

Post by GhanaGeria »

from: Mr. Philip Jones <tonleno61@gmail.com>
reply-to: philipjones1234567@hotmail.com
date: Dec 28, 2021, 7:15 AM
subject: Greetings Funds Owner
mailed-by: gmail.com

A1 Express Courier Company, United States
Address: 1450 Peachtree St NW #200, Atlanta, GA 30309, USA
Hours Opens: 8:00 AM

Greetings Funds Owner,

I’m Mr Phillip Jones from A1 Express Courier Company Atlanta Georgia
30309, United States 🇺🇸, i want to informed you that your undue
fraud victims compensation funds which came from the Governmental
Organization of United Nations but it was hold by United States
Customs due to the Customs Clearance fees that you couldn’t fulfill.
It has been released yesterday at exactly 4:50 PM Atlanta Georgia time
with the help of Federal Government Of United States/ United Nations,
it was total sum of $12,500,000.00 United States Dollars only.

You’re required to confirm your full information such as ;

Full Names
Delivery address
Cell/Mobile Number
Occupation
Age/Sex
A copy of Identification

I wait for your positive response and still remain yours in Service.

Mr Phillip Jones
A1 Express Courier Company
Atlanta Georgia 30309, United State
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.
Top
Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”