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John Smith Jr - Raven Speed Delivery - abc.modcom8@gmail.com

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Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

John Smith Jr - Raven Speed Delivery - abc.modcom8@gmail.com

Post by Matrixy »

from: Raven Delivery Company <novaudiuhu@gmail.com>
reply-to: abc.modcom8@gmail.com
date: Feb 10, 2023, 5:25 AM
subject: ATM card payment,
mailed-by: gmail.com

Greetings,

Greetings from Raven speed delivery company, we wish to announce to
you that your transaction made was successful but there is a problem,
the custom refuse to take the half payment with which i paid on your
behalf, they said you must make the fully payment which is to send the
balance of 214 euros before they can release the ATM Card worth of
$1.8M USD to us, we have really tried our best in our own capacity but
we can’t go against the law in Turkey.

Kindly let us know when you will be sending the balance payment 214
euros, so that we can tell you how to make the payment.

Best Regards
John Smith Jr
Raven speed delivery Company.
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.

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