from: Dr. JAMES W <drjcw14@outlook.com>
date: Jan 30, 2022, 6:44 AM
subject: Export/Import Packages and Delivery Manager
mailed-by: gmail.com
signed-by: outlook.com
FedeX Express Delivery
Attention Dear Customer, The FedeX Express Delivery is waiting to hear from you the fee so that we can deliver. You have to let me know if you can send the money today for the delivery. Today is the your delivery day, You have to send the $125.00 for your ATM Card Anti Terrorism/Money Laundering Certificate on your name for the delivery today.
Your email was received to my office for the delivery of your ATM Card, Can you send the $125.00 today?? for the Anti Terrorism Money Laundering required by authorities for the delivery to you tomorrow so that I will get your delivery move at your address today??.
Try and to send the money on time today so that we can deliver on time to you, We are working with the time, Send the money today to get at your address on time because the delivery working time today. You have to get back to me because we are working with time on the delivery, Can send sending the google play gift card today for the delivery tomorrow because of the delivery time to you by tomorrow, Send only $125.00 that is what needed from you to get the delivery to you by tomorrow if you can send the fee today, We are so sorry for the $, The fee is $125 only for your Anti Terrorism/Money Laundering Certificate on your name for the delivery, So you are to send only 125.00 only that is the only fee needed from you for the delivery to you.
The certificate fee $125.00 only is the only thing holding us to carry out your ATM Card delivery today. send the fee today for the tomorrow, send it today To enable the me carry out your funds without any further delays, you are required to send 125.00 for the Anti Terrorism Money Laundering required by authorities for the delivery of your funds ATM Card.
We wait to hear from you soonest to enable us send copy of the "Presidential Immunity Seal Of (PISD)" to you and the Central Intelligence Agency (CIA) and the Federal Bureau of Investigation (FBI) for verification on the delivery tomorrow.
we are still waiting for your compliance in sending the required fee 125.00 for the Anti Terrorism Money Laundering required by authorities for the delivery to you tomorrow.
Best Regards
Dr. J.C Williams
Export/Import Packages
and Delivery Manager
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Dr J C Williams - FedEx - drjcw14@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr J C Williams - FedEx - drjcw14@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr J C Williams - FedEx - drjcw14@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Paul Hughes <lowriderou812@yahoo.com>
to: "Dr. JAMES W" <drjcw14@outlook.com>
date: Jan 30, 2022, 10:00 AM
subject: Re: Export/Import Packages and Delivery Manager
mailed-by: gmail.com
signed-by: yahoo.com
from: Paul Hughes <lowriderou812@yahoo.com>
to: "Dr. JAMES W" <drjcw14@outlook.com>
date: Jan 30, 2022, 10:00 AM
subject: Re: Export/Import Packages and Delivery Manager
mailed-by: gmail.com
signed-by: yahoo.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.