from: Mr. Willie <o.202073@yahoo.com>
reply-to: "Mr. Willie" <dipkgc@hotmail.com>
date: Dec 4, 2020, 10:52 AM
subject: I HAVE SUCCESSFULLY ARRIVED WITH YOUR CONSIGNMENT BOX.
mailed-by: gmail.com
signed-by: yahoo.com
My Dear Beneficiary,
I am Special Agent Mr. Willie Green diplomatic agent from White house Address 1600 Pennsylvania Ave NW, Washington, DC 20500, United States. I am the Special agent in charge of delivery your Consignment box worth of $5.55 Million USD to your door post. I was mandated to delivered the Consignment box to you by Mr. Charles P. Rettig, U.S. Commissioner of Internal Revenue Service,
I wish to inform you about my successful arrival with your Consignment box . I would have proceeded to your home since with the Consignment box but the Customs could not allow me because Your Consignment box need to be yellow tagged by the Customs Authority at the Airport which will cost you only $100 Which is demand here at the airport to declarer me free to move to your locate home address without any further delay.
I have presented all the documentation files covering your delivery to the Airport Authority for verification and approval, the Customs are well pleased with all the legal back up papers. Right now what is holding your Consignment box worth $5.55 Million USD is only $100 Yellow Tag stamp, which the customs will stamp on your package for onward delivery to your doorstep.
Please quickly make the arrangement of sending the needed sum of$100 then buy iTunes Card -Google play card or Steam Wallet to enable me arrive to your home today. So, you are urgently advised to comply with the instruction so that I can affect the shipment of your Consignment box worth $5.55 Million USD to your doorstep,
I hope you are having been cleared about the whole thing? So kindly as a matter of urgency send the$100.00 for onward delivery to your doorstep. I have finished all other assignment with the Customs except the$100.00 for Yellow Tag stamp for immediate delivery your Consignment box worth $5.55 Million USD to your door doorstep,
Thank you. I have attached a copy of my Diplomatic Agent identity ID to know who you are dealing with,
Best Wishes,
God bless you.
Mr. Willie Green
Diplomatic Agent from White house Washington,
DC. United States
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Willie Green - White House - dipkgc@hotmail.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.
Willie Green - White House - dipkgc@hotmail.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.
Willie Green - White House - headoffice202086@aol.com
from: head office <headoffice202086@aol.com>
reply-to: head office <headoffice202086@aol.com>
date: Dec 10, 2020, 11:47 AM
subject: URGENT RESPONSE NEEDED
mailed-by: gmail.com
signed-by: aol.com
Good Day To You,
I am Mr.Willie Green. White House Diplomatic agent in-Charge of delivery your consignment trunk boxes contains of $36.5 Million United State Dollars which I have been instructed by U.S. Secretary of State Mr.Mike Pompeo to be delivered to you. Please find attached here is the scanned copy of diplomatic identity.
How are you & your beloved family today? hope fine. To be honest with you i am not happy for what i am experiencing on this delivery, I am only appointed to deliver this consignment trunk boxes to you. I have started to blame myself for accepting to deliver your consignment trunk boxes to you for the first place, if not I shouldn't have been suffering like this,
Remember that i am here on this trip for your purpose but you currently left me stranded awaiting over here. I have suffered so much over these deliveries, it has caused me a lot of stress and time wasted too. And I don’t have money with me here, I have spent my hard earn money for hotel expenses. Sir please try your best and send the $100 so that i will clear out this consignment trunk boxes from the customs and continue my journey to your home without any more delay.
Please I can not afford to spend more time here due to other delivery I have to take care of in Germany Country in Europe. And I don't want to abandon the consignment without delivering it to you. Please i am begging you with the name of God to send the $100 customs clearance fees so that I can exit the airport immediately and make my delivery successful to your designated address above without delay.
Please sir, do whatever you can to get the $100 then buy Steam Wallet Card -iTunes Gift Card or Google Play Card so I can make the delivery to your house address today. I'm tired of being here, this has caused me a lot of stress.
I'm waiting to hear from you so I will be on my way to your house to make the delivery to you. I wait for your prompt payment immediately.
Sincerely & Thank You
Highly Submitted,
Mr.Willie Green,
White House Diplomatic Agent
600 pennsylvania Avenue Nw Washington dc 20500
Washington, DC,Capital of the United States of America
reply-to: head office <headoffice202086@aol.com>
date: Dec 10, 2020, 11:47 AM
subject: URGENT RESPONSE NEEDED
mailed-by: gmail.com
signed-by: aol.com
Good Day To You,
I am Mr.Willie Green. White House Diplomatic agent in-Charge of delivery your consignment trunk boxes contains of $36.5 Million United State Dollars which I have been instructed by U.S. Secretary of State Mr.Mike Pompeo to be delivered to you. Please find attached here is the scanned copy of diplomatic identity.
How are you & your beloved family today? hope fine. To be honest with you i am not happy for what i am experiencing on this delivery, I am only appointed to deliver this consignment trunk boxes to you. I have started to blame myself for accepting to deliver your consignment trunk boxes to you for the first place, if not I shouldn't have been suffering like this,
Remember that i am here on this trip for your purpose but you currently left me stranded awaiting over here. I have suffered so much over these deliveries, it has caused me a lot of stress and time wasted too. And I don’t have money with me here, I have spent my hard earn money for hotel expenses. Sir please try your best and send the $100 so that i will clear out this consignment trunk boxes from the customs and continue my journey to your home without any more delay.
Please I can not afford to spend more time here due to other delivery I have to take care of in Germany Country in Europe. And I don't want to abandon the consignment without delivering it to you. Please i am begging you with the name of God to send the $100 customs clearance fees so that I can exit the airport immediately and make my delivery successful to your designated address above without delay.
Please sir, do whatever you can to get the $100 then buy Steam Wallet Card -iTunes Gift Card or Google Play Card so I can make the delivery to your house address today. I'm tired of being here, this has caused me a lot of stress.
I'm waiting to hear from you so I will be on my way to your house to make the delivery to you. I wait for your prompt payment immediately.
Sincerely & Thank You
Highly Submitted,
Mr.Willie Green,
White House Diplomatic Agent
600 pennsylvania Avenue Nw Washington dc 20500
Washington, DC,Capital of the United States of America
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.
Willie Green - White House - authority2020@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: authority 2020 <authority2020@aol.com>
reply-to: authority 2020 <authority2020@aol.com>
date: Dec 14, 2020, 7:33 PM
subject: WAITING TO HEAR FROM YOU FOR IMMEDIATE DELIVERY OF YOUR CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: aol.com
from: authority 2020 <authority2020@aol.com>
reply-to: authority 2020 <authority2020@aol.com>
date: Dec 14, 2020, 7:33 PM
subject: WAITING TO HEAR FROM YOU FOR IMMEDIATE DELIVERY OF YOUR CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: aol.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.