from: MRS. SUZANNE DONALDSON <fararaster@yahoo.com>
reply-to: tony_mark@citromail.hu
date: Mar 31, 2020, 2:58 PM
subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.
mailed-by: yahoo.com
ATTENTION: YOUR URGENT REPLY IS NEEDED.
PLEASE, YOU ARE OFFICIALLY INFORMED TODAY THAT THE FEDERAL GOVERNMENT OF THIS COUNTRY HAS FINALLY RELEASED YOUR INHERITANCE/CONTRACT PAYMENT OF $13.5 MILLION UNITED STATES DOLLARS AND IT HAS BEEN PACKAGED OUT FOR DELIVERY WITH THE HELP OF US AMBASSADOR TO BENIN REPUBLIC WHICH ACTS AS YOUR FOREIGN REPRESENTATIVE HERE IN BENIN REPUBLIC.
IN ADDITION, EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH THE (MR TONY MARK) AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS WELL UPDATED SO YOU ARE ADVICE TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) WITH YOUR CONSIGNMENT BOX, BECAUSE HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR DELIVERY ADDRESS.
SO YOU ARE ADVISED TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE DIPLOMAT AS TO HAVE EASY CONVERSATION WITH HIM AND TO ENABLE YOU GIVE HIM THE FULL DIRECTION TO GET YOUR PACKAGE DELIVERED AND HAND IT OVER TO YOU SAFELY AND SOUND, YOU ARE ADVICE TO BE VERY FAST AS THE DIPLOMATIC AGENT (MR TONY MARK) HAS NO TIME TO WASTE BECAUSE HIS FLIGHT TICKET WILL BE EXPIRING WITHIN FEW DAYS.
DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE INFORMATION'S REQUIRED.
CONTACT PERSON: DIPLOMAT TONY MARK
EMAIL: (tony_mark@citromail.hu)
MOBILE: (202) 844-7959 (TEXT OR CALL HIM)
HERE IS THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
MOST IMPORTANTLY, HE IS NOW AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) AND DUE TO THE SEARCHING AND SCANNING OF THE CONSIGNMENT HE MISPLACED YOUR ADDRESS AND ALL YOUR CONTACT INFORMATION. SO CONTACT HIM TO DELIVER YOUR PACKAGE RIGHT AWAY AND ALSO GET BACK TO US IMMEDIATELY YOU CONTACT THE AGENT TO INSURE THAT YOUR FUND IS GETTING TO YOU WITHOUT ANY HITCH,
FURTHERMORE, REMEMBER THE AGENT DELIVERING THE CONSIGNMENT DOES NOT KNOW THAT THE CONSIGNMENT CONTAINED MONEY BECAUSE THE AMBASSADOR WHO IS YOUR REPRESENTATIVE HERE REGISTERED IT AS A FAMILY VALUABLE ARTICLE TO AVOID INSPECTION DURING THE DELIVERY, SO UNKNOWN CIRCUMSTANCES SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT TO AVOID HIM FROM RUNNING AWAY WITH YOUR FUNDS, AS YOUR CONSIGNMENT WAS SIGN AND STAMP BY US EMBASSY HERE IN BENIN REPUBLIC TO ENSURE THAT IT IS PROTECTED UNTIL IT ARRIVES YOUR ADDRESS.
BEST REGARDS.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON
MOBILE: (+229 66539950 (TEXT OR CALL ME)
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Suzanne Donaldson - DHL - tony_mark@citromail.hu
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Suzanne Donaldson - DHL - tony_mark@citromail.hu
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.