from: Donald Jesse <efcc32224@gmail.com>
date: Jan 30, 2020, 7:16 PM
subject: Attn Dear
mailed-by: gmail.com
Office of Donald Jesse PAYMENT DIRECTOR UNITED STATE Contract Refund Payment Committee Federal Executive Council
Washington DC USA
TELEPHONE:+1 202 888 5194
Attn Dear
Good day How are you today? I am writing to inform you that I have Paid the Clearance fee for your Check Draft.but the The Director of USA Treasury Department here In Washington Dc, United States Mr Greg Wang told me that before the check will get to you that it will expire and he also advice me that because of the amount in the check that your bank will not cleared the check. So i told the director of the United State Treasury Department to cash ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS and he cash it and register it in cash with AMERICA AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement of delivering your $1.8 MILLION DOLLARS in cash was made with AMERICA AIRLINES CARGO.And there need to deliver your package to you. In fact I thank God very much for all the movement we made, every thing goes normally.As for our agreement with the America AIRLINES CARGO they promised that your package will leave this CITY tomorrow morning,But the Director of the AMERICA AIRLINES CARGO said that they need you to reconfirm your contacts information to them to able them meet up with you immediately the Agent arrived to your CITY .
Please write a letter of application to the given address bellow.
ATTN: DR JOSEPH WANG
TEl: +1 406 404 7776
EMAIL: www.legal2013@gmail.com
Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE ; Refer to attachments .
6.YOUR NEAREST AIRPORT
Please make sure you send this needed info's to the Director general of AMERICA AIRLINES CARGO Courier Company DR.Joseph wang with the address given to you.The America AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and AMERICA AIRLINES CARGO courier company is the best America company here in United State contact them now .I am waiting urgent response. You can even call the Director of AMERICA AIRLINES CARGO Courier company with this line: +1 406 404 7776 .I await your urgent response.and please keep this secret because we don't need you to tell any one this for security purposes
Office of Donald Jesse PAYMENT DIRECTOR UNITED STATE Contract Refund Payment Committee Federal Executive Council
Washington DC USA
TELEPHONE:+1 202 888 5194
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Donald Jesse - efcc32224@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
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Donald Jesse - efcc32224@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.