from: johnfrankk11@gmail.com
reply-to: johnfrankk11@gmail.com
date: Nov 24, 2020, 3:16 PM
subject: SHIPMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
From the office of
MR DAVID MORRIS
Administration Officer
United Nations Inspection Services
Atlanta, Georgia USA
Hello;
Our agency has in possession a parcel shipped from a government agency of the United Kingdom. During transport the package was damaged and the label became almost illegible. What we have deciphered appears to be your name.
In events such as this we have no choice but to turn these packages over to the closest match on the shipping address. This is required by law. And this is why we are contacting you.
These packages have been scanned and x-rayed in hopes to find any information to surrender them to the rightful owner.
We discovered, while x-raying these packages, that they contain a large amount of United States currency. We assume this was a transaction or transfer to you and that you are probably still expecting the delivery. (The total estimated sum is close to $8M)
Again, we are required by law to turn this package over to the rightful owner and since your name appears on the shipping label, that owner is probably you.
We would like you to forward this parcel to you but we need to verify your full name, proper shipping address and a telephone number so we may begin processing this claim.
There is a limited time required by law to claim lost/damaged/illegible packages. Once this time expires we must turn the package over to the United States Government who disperses the contents to charities. Any unclaimed money is sent to the US Treasury Office where it is destroyed.
If you feel that you should claim this money please reply with the information above and we can release it to you.
CONTACT.... mrdavidmorris67@gmail.com
Thank you for your help in this matter;
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David Morris - United Nations - johnfrankk11@gmail.com
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David Morris - United Nations - johnfrankk11@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.
