from: From Polar Air Cargo Washington DC <citibankgroup92@gmail.com>
date: Jun 30, 2020, 1:12 AM
subject: Re:
mailed-by: gmail.com
Have a good day!
I'm Michael Rayburn from Polar Air Cargo Washington DC . We're
contracted by World Health Organization to deliver your Global Corona
Virus (COVID 19) Pandemic offer which is in Cheque format. Sum of
$10,000.00. (Ten Thousand Dollars Only). As the matter of fact, every
tax payers are entitled to this Supports from World Health
Organization. Meanwhile, It's unfortunate we tried delivering your
cheque to your address yesterday but delivery attempt failed due to
wrong address input in the system. Please kindly reconfirm your
correct home/office address and send back to us now with your delivery
fee $50 only, using cash app or you can request for bank details for
cash deposit.
Note: The reason for the delivery fee it's because the first delivery
attempt failed which was officially signed for free delivery by the
WHO.
However, in the sense that you might not be able to pay for delivery
fees, you're advised to come to the office address : 1747 Pennsylvania
Ave NW # 875, Washington, DC 20006, United States, For your CHEQUE
collection. While coming, please endeavor to come with your drivers
license or International passport for your legitimate claims.
Regards
Michael
Phone: +1 206 629 8557
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael - Polar Air Cargo - citibankgroup92@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.
Michael - Polar Air Cargo - citibankgroup92@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael - Polar Air Cargo - citibankgroup92@gmail.com
from: From Polar Air Cargo Washington DC <citibankgroup92@gmail.com>
date: Jun 30, 2020, 11:54 PM
subject: Re:
mailed-by: gmail.com
The fee is very little to be received via bank account or western
union. I will advise you to get us any gift card like Google play card
or Amazon gift card, we will cash it very easily. Send it directly to
my phone. 206 629 8557.
Michael
date: Jun 30, 2020, 11:54 PM
subject: Re:
mailed-by: gmail.com
The fee is very little to be received via bank account or western
union. I will advise you to get us any gift card like Google play card
or Amazon gift card, we will cash it very easily. Send it directly to
my phone. 206 629 8557.
Michael
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.