from: Mrs.Virginia Williams the FedEx professional Diplomatic Agent <posyem028@gmail.com>
date: Aug 7, 2025, 5:09 PM
subject: PLEASE DID YOU PERMIT MRS.VERNON WALLACE TO RECEIVE YOUR ATM CARD $12 BILLION US DOLLARS.
mailed-by: gmail.com
FedEx Express Canada Corporation Ship Center.
5550 Explorer Dr #600, Mississauga, ON L4W 0C3, Canada
Dear Valued Customer
I am Mrs.Virginia Williams the FedEx professional Diplomatic Agent with high immunity in charge of delivering your winning funds ATM Card worth $12 Billion Dollars.
Please find attached, a copy of my identity card to know exactly who you were dealing with. We received shocking news this morning from your Junior Sister Mrs. Vernon Wallace who just arrived from United States of America with a flight number A330
Mrs.Vernon Wallace said that you sent her here in Canada to help you in receiving your ATM Card as your Junior Sister and next of kin. Also she said that you instructed her to change ownership of your winning funds to her name in Canada Supreme Court and pay the sum of $100 Dollars for the Canadian Supreme Court Justice to sign your Fund Release Order Certificate according to the financial law .
According to Mrs.Vernon she said that you are in a hospital receiving treatment and your doctor has confirmed to her that you have just a few months to live on earth due to your pancreatic cancer. She said that your condition is really bad and it is quite obvious that you will not live more longer according to your doctor,
we asked her to hold back the $100.00 and come back on Friday so that we will do my own investigations to find out the truth to avoid release your ATM Package to the wrong person
The management of this FedEx Company will take care of her feeding, accommodation including Air ticket back just because of your illness health condition at the moment.
Also if you are not away of her coming here in Canada to help you in receiving the ATM Card on your behalf, Then better go ahead buy an Apple Card of $100.00 and send it immediately without any delay
Please treat this message urgently to enable us to know if it's true what they confirm to us ,then five day have been listed to wait for your comment that fails to do that we would have no choice but to act according to your will change ownership of your winning funds collect the $100.00 and release the ATM Package to her as your Junior Sister and next of kin.
Thanks for your understanding. May the peace of God be with you and your family. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
Virginia Williams - FedEx - posyem028@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Virginia Williams - FedEx - posyem028@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Virginia Williams - FedEx - rjnis7347@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs.Virginia Williams Diplomatic Agent FedEx Corporation Ship Center Canada <rjnis7347@gmail.com>
date: Aug 30, 2025, 6:42 AM
subject: YOUR ATM PACKAGE VALUE OF $12 BILLION USD IS READY TO DELIVER
mailed-by: gmail.com
from: Mrs.Virginia Williams Diplomatic Agent FedEx Corporation Ship Center Canada <rjnis7347@gmail.com>
date: Aug 30, 2025, 6:42 AM
subject: YOUR ATM PACKAGE VALUE OF $12 BILLION USD IS READY TO DELIVER
mailed-by: 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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Virginia Williams - FedEx - kgej7737@gmail.com
from: Mrs.Virginia Williams FedEx Diplomatic Agent <kgej7737@gmail.com>
date: Sep 13, 2025, 5:28 PM
subject: YOUR ATM CARD $12 BILLION US DOLLARS READY TO DELIVERY.
mailed-by: gmail.com
FedEx Express Canada Corporation Ship Center.
5550 Explorer Dr #600, Mississauga, ON L4W 0C3, Canada
Attn: My Dear.
I am Mrs.Virginia Williams the FedEx Diplomatic Agent in charge of delivering your lottery prize inheritance ATM Card valued sum $12 Billion Dollars.
Please find attached, a copy of my identity card to know exactly who you were dealing with. This is the second notice we are sending to you in regards to your ATM package left here in our office which was brought to us by Mr. David I McKay the President and CEO Royal Bank Of Canada few months ago for immediate dispatching to your residential address
Many other packages, which we are supposed to deliver together with packages, had already been delivered to their various owners from different parts of the world. Be informed that your financial ATM Package valued sum $12 Billion Dollars is ready for delivery to your designated home address.
We are here to advise you to try as much as possible to send the $100 Security keeping fee through Apple Gift Card which your ATM Package accumulated under the Security Department for safe keeping for the delivery to commence without any delay.
This is a golden opportunity to secure a bright future for your family and Children. Thanks for adhering to these instructions which are meant for your sole benefit to have a good life, maintain good living for your family.
I am waiting to hear from you ASAP. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
date: Sep 13, 2025, 5:28 PM
subject: YOUR ATM CARD $12 BILLION US DOLLARS READY TO DELIVERY.
mailed-by: gmail.com
FedEx Express Canada Corporation Ship Center.
5550 Explorer Dr #600, Mississauga, ON L4W 0C3, Canada
Attn: My Dear.
I am Mrs.Virginia Williams the FedEx Diplomatic Agent in charge of delivering your lottery prize inheritance ATM Card valued sum $12 Billion Dollars.
Please find attached, a copy of my identity card to know exactly who you were dealing with. This is the second notice we are sending to you in regards to your ATM package left here in our office which was brought to us by Mr. David I McKay the President and CEO Royal Bank Of Canada few months ago for immediate dispatching to your residential address
Many other packages, which we are supposed to deliver together with packages, had already been delivered to their various owners from different parts of the world. Be informed that your financial ATM Package valued sum $12 Billion Dollars is ready for delivery to your designated home address.
We are here to advise you to try as much as possible to send the $100 Security keeping fee through Apple Gift Card which your ATM Package accumulated under the Security Department for safe keeping for the delivery to commence without any delay.
This is a golden opportunity to secure a bright future for your family and Children. Thanks for adhering to these instructions which are meant for your sole benefit to have a good life, maintain good living for your family.
I am waiting to hear from you ASAP. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Virginia Williams - FedEx - posyem028@gmail.com
from: Mrs.Virginia Williams FedEx Diplomatic Agent <posyem028@gmail.com>
date: Sep 28, 2025, 1:04 PM
subject: GET BACK TO ME ASAP, YOUR ATM PACKAGE VALUE OF $12 BILLION USD
mailed-by: gmail.com
ATTN:Greetings
How are you today together with your family? I am Mrs.Virginia Williams FedEx Express Courier Company Canada. Please find attached a scan copy of my identity ID.
We are writing to alert you that there was a Cooperative ATM Visa Card in my office registered with your name and address winning funds from Coca-Cola Company Canada Branch worth $12 Billion Dollars.
I am delighted to inform you that the ATM Card was deposited by Mr. David McKay the President and CEO Royal Bank Of Canada with some necessary documents attached on it backing your funds legally which was mandated into the ATM Card has been packaged including the clearing of your shipments from the customs Terminal to pass custom checkpoint safety without any delay.
The Royal Bank Of Canada Board of Directors have already obtained all necessary documents which happens to be the course of your parcel pending for all these while to accompany the delivery to ensure quick and safe delivery of your ATM Card to your house address
For your Information, the VAT & Shipping fees have been paid by Mr. David McKay. All you need to do now is to send us $100 Security Keeping Fee which your ATM Package accumulated under the Security Department as stated In our privacy terms & condition page to have your ATM package delivered to your given address.
Be also notified that the PIN code of your ATM Card is (7301) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
Below is your ATM Card Reg Codes
Customer ID: 68388620872
ATM CARD Serial: 4577 9318 8700 8473
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7301
Registration Code MKT110948G
Listen very carefully, the only fee you will pay is theis Security Keeping Fee which is $100 USD and no additional payment after the $100 be paid and you have to send it through Apple Gift Card and I will deliver the ATM Card to your house address within 24hrs
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
Please I need urgent reply because the ATM Package is scheduled to live as soon as we hear from you with the $100 Security Keeping Fee through Apple Gift Card. Also we should updated with your shipment tracking number so you can monitor the delivery until I diplomatic Agent gets to your home address below
Thanks for your understanding. May the peace of God be with you and your family.. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
date: Sep 28, 2025, 1:04 PM
subject: GET BACK TO ME ASAP, YOUR ATM PACKAGE VALUE OF $12 BILLION USD
mailed-by: gmail.com
ATTN:Greetings
How are you today together with your family? I am Mrs.Virginia Williams FedEx Express Courier Company Canada. Please find attached a scan copy of my identity ID.
We are writing to alert you that there was a Cooperative ATM Visa Card in my office registered with your name and address winning funds from Coca-Cola Company Canada Branch worth $12 Billion Dollars.
I am delighted to inform you that the ATM Card was deposited by Mr. David McKay the President and CEO Royal Bank Of Canada with some necessary documents attached on it backing your funds legally which was mandated into the ATM Card has been packaged including the clearing of your shipments from the customs Terminal to pass custom checkpoint safety without any delay.
The Royal Bank Of Canada Board of Directors have already obtained all necessary documents which happens to be the course of your parcel pending for all these while to accompany the delivery to ensure quick and safe delivery of your ATM Card to your house address
For your Information, the VAT & Shipping fees have been paid by Mr. David McKay. All you need to do now is to send us $100 Security Keeping Fee which your ATM Package accumulated under the Security Department as stated In our privacy terms & condition page to have your ATM package delivered to your given address.
Be also notified that the PIN code of your ATM Card is (7301) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
Below is your ATM Card Reg Codes
Customer ID: 68388620872
ATM CARD Serial: 4577 9318 8700 8473
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7301
Registration Code MKT110948G
Listen very carefully, the only fee you will pay is theis Security Keeping Fee which is $100 USD and no additional payment after the $100 be paid and you have to send it through Apple Gift Card and I will deliver the ATM Card to your house address within 24hrs
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
Please I need urgent reply because the ATM Package is scheduled to live as soon as we hear from you with the $100 Security Keeping Fee through Apple Gift Card. Also we should updated with your shipment tracking number so you can monitor the delivery until I diplomatic Agent gets to your home address below
Thanks for your understanding. May the peace of God be with you and your family.. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
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: 8121
- Joined: 23 Jan 2020
Virginia Williams - FedEx - dfbe897@gmail.com
from: Mrs.Virginia Williams FedEx Diplomatic Agent <dfbe897@gmail.com>
date: Oct 8, 2025, 10:11 AM
subject: GET BACK TO ME ASAP, YOUR ATM PACKAGE VALUE OF $12 BILLION USD
mailed-by: gmail.com
ATTN:Greetings
I am Mrs.Virginia Williams FedEx Express Courier Company Canada. Please find attached a scan copy of my identity ID.
We are here to inform you that there was a Checking Account Booklet and Cooperative ATM Visa Card in our office registered with your name and address winning funds from Coca-Cola Company Canada Branch worth $12 Billion Dollars.
I am delighted to inform you that the ATM Card was deposited by Mr. David McKay the President and CEO Royal Bank Of Canada with some necessary documents attached on it backing your funds legally which was mandated into the ATM Card has been packaged including the clearing of your shipments from the customs Terminal to pass custom checkpoint safety without any delay.
We are here to inform you that everything has been taken care of by Mr. David McKay the President and CEO Royal Bank Of Canada including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM package will never be distracted by any airport security agency.
Many other packages, which we are supposed to deliver together with yours, have already been delivered to their various owners and yet your ATM package is still here in our company.
All you need to do now is to send us $100 Security Keeping Fee which your ATM Package accumulated under the Security Department as stated In our privacy terms & condition page to have your ATM package delivered to your given address.
Be also notified that the PIN code of your ATM Card is (7301) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
Below is your ATM Card Reg Codes
Customer ID: 68388620872
ATM CARD Serial: 4577 9318 8700 8473
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7301
Registration Code MKT110948G
Listen very carefully, the only fee you will pay is theis Security Keeping Fee which is $100 USD and no additional payment after the $100 be paid and you have to send it through Apple Gift Card and I will deliver the ATM Card to your house address within 24hrs
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
Please we need an urgent reply because the ATM Package is scheduled to live as soon as we hear from you with the $100 Security Keeping Fee through Apple Gift Card. Also we should updated with your shipment tracking number so you can monitor the delivery until I diplomatic Agent gets to your home address below
Thanks for your understanding. May the peace of God be with you and your family.. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
date: Oct 8, 2025, 10:11 AM
subject: GET BACK TO ME ASAP, YOUR ATM PACKAGE VALUE OF $12 BILLION USD
mailed-by: gmail.com
ATTN:Greetings
I am Mrs.Virginia Williams FedEx Express Courier Company Canada. Please find attached a scan copy of my identity ID.
We are here to inform you that there was a Checking Account Booklet and Cooperative ATM Visa Card in our office registered with your name and address winning funds from Coca-Cola Company Canada Branch worth $12 Billion Dollars.
I am delighted to inform you that the ATM Card was deposited by Mr. David McKay the President and CEO Royal Bank Of Canada with some necessary documents attached on it backing your funds legally which was mandated into the ATM Card has been packaged including the clearing of your shipments from the customs Terminal to pass custom checkpoint safety without any delay.
We are here to inform you that everything has been taken care of by Mr. David McKay the President and CEO Royal Bank Of Canada including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM package will never be distracted by any airport security agency.
Many other packages, which we are supposed to deliver together with yours, have already been delivered to their various owners and yet your ATM package is still here in our company.
All you need to do now is to send us $100 Security Keeping Fee which your ATM Package accumulated under the Security Department as stated In our privacy terms & condition page to have your ATM package delivered to your given address.
Be also notified that the PIN code of your ATM Card is (7301) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
Below is your ATM Card Reg Codes
Customer ID: 68388620872
ATM CARD Serial: 4577 9318 8700 8473
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7301
Registration Code MKT110948G
Listen very carefully, the only fee you will pay is theis Security Keeping Fee which is $100 USD and no additional payment after the $100 be paid and you have to send it through Apple Gift Card and I will deliver the ATM Card to your house address within 24hrs
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
Please we need an urgent reply because the ATM Package is scheduled to live as soon as we hear from you with the $100 Security Keeping Fee through Apple Gift Card. Also we should updated with your shipment tracking number so you can monitor the delivery until I diplomatic Agent gets to your home address below
Thanks for your understanding. May the peace of God be with you and your family.. I wish you Good Luck
Yours Sincerely
Mrs.Virginia Williams
FedEx Diplomatic Agent
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.