from: DHL RIGIONAL MANAGER <kingsleymarkly2@gmail.com>
date: Feb 4, 2023, 9:41 AM
subject: Re:
mailed-by: gmail.com
United Nation Office.
PLEASE TREAT AS MATTER OF URGENCY ARE YOU ALIVE OR YOU ARE DEAD.
To: Mr
Sir,we have made all arrangement on how to send your fund through DHL
DELIVERY COMPANY, but the problem is that one Mrs.Susan Josh came to
our office Today to inform us that you are Dead and before your Death,
that you instructed her to come for the Claim of your fund of
$2,000,000.00 (Two Million United State Dollars Only) compensation
that was Shortlisted with your name as One of the Scammed Victims
Compensation Fund.
She also presented your death certificate as an evidence that you are
dead,we advised you treat this matter as an urgency if you are alive.
Did you Authorize Ms Susan Josh to come for your Fund Claim? This is
the address she presented to us:365 Talbot Ave T16 Pacifica,CA
94044,USA.
Already we have given her an appointment next week to come and sign
the remaining documents of your fund.
Kindly contact and send your information to Mr. kingsley mark DHL
Delivery manager in you are still alive immediately you receive this
mail, through this email address: (kingsleymarkly2@gmail.com)
Your Full Name:
Your Age:
Your Occupation:
Your Full House Address:
Your Phone Number:
Your Country and State:
Your identification card:
For your information the VAT and Cost Of Delivery have been paid and
the only money you will have to pay is the security keeping fee which
is US$375.00 must be paid before shipment. Contact DHL Delivery
Department (Mr. Kingsley Mark ) for shipment,if you are still alive.
Please make sure you contact him immediately you receive this mail,so
that Mrs.Susan Josh will be arrested for giving us a false information
that you are dead and get back to us if you are having any difficulty
to receive your fund within three working days after you contact him.
Mr.Ronald David Kayanja
Director United Nation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ronald David Kayanja - United Nations - kingsleymarkly2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ronald David Kayanja - United Nations - kingsleymarkly2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ronald David Kayanja - United Nations - kingsleymarkly2@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: DHL RIGIONAL MANAGER <kingsleymarkly2@gmail.com>
date: Feb 6, 2023, 10:22 AM
subject: Re:
mailed-by: gmail.com
u want to lose all wetin u done get and your family?if God bless
u tank GOD ,i dey street dey hustle u dey insult ur family,take time
make u nor re-grate.
from: DHL RIGIONAL MANAGER <kingsleymarkly2@gmail.com>
date: Feb 6, 2023, 10:22 AM
subject: Re:
mailed-by: gmail.com
u want to lose all wetin u done get and your family?if God bless
u tank GOD ,i dey street dey hustle u dey insult ur family,take time
make u nor re-grate.
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.