from: Hannah Walter <globalmaxfreight@gmail.com>
date: Jan 18, 2022, 12:01 PM
subject: From Global Max Freight.
mailed-by: gmail.com
From Global Max Freight.
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Hannah Walter - Global Max Logistics - globalmaxfreight@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Hannah Walter - Global Max Logistics - globalmaxfreight@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.
Hannah Walter - Global Max Logistics - globalmaxfreight@gmail.com
from: Hannah Walter <globalmaxfreight@gmail.com>
date: Jan 24, 2022, 2:50 AM
subject: Attention Sir.
mailed-by: gmail.com
Attention Sir.
My Name is Hannah Walter From Germany I am the new Executive Director, and Head of Operations of Global Max Logistics, Paris France. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance.
However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment has been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects. Meanwhile, it contains United States dollar bills worth over Millions US dollars, which made it impossible for the consignment to be delivered to you earlier than before now.
Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions:
You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.
You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody.
Meanwhile, if you know that you would be unable to keep the secret of my assistance to you in this regard, please do not hesitate to reply.
Hence the consignment fund would be recovered into our organization treasury account as an unclaimed consignment fund. Be informed that the consignment contains the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I would like to hear from you as soon as possible so that I can email you further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mrs. Hannah Walter
Tel +33 7 513 78 01 89
Head of Operations
date: Jan 24, 2022, 2:50 AM
subject: Attention Sir.
mailed-by: gmail.com
Attention Sir.
My Name is Hannah Walter From Germany I am the new Executive Director, and Head of Operations of Global Max Logistics, Paris France. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance.
However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment has been abandoned by your delivery agent. Meanwhile, I have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects. Meanwhile, it contains United States dollar bills worth over Millions US dollars, which made it impossible for the consignment to be delivered to you earlier than before now.
Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions:
You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.
You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody.
Meanwhile, if you know that you would be unable to keep the secret of my assistance to you in this regard, please do not hesitate to reply.
Hence the consignment fund would be recovered into our organization treasury account as an unclaimed consignment fund. Be informed that the consignment contains the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I would like to hear from you as soon as possible so that I can email you further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mrs. Hannah Walter
Tel +33 7 513 78 01 89
Head of Operations
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.