from: BanK America <bankamerica1296@gmail.com>
date: Dec 22, 2020, 1:21 AM
subject: Urgent attention :
mailed-by: gmail.com
This is mr Kelvin Anthony
Jackson from FBI. I am here to inform you that your consignment box which you have paid a lot of money for and in return got nothing has been brought to our office yesterday by the IMF. So you are to come over here in our office to have your package free of charge. Office is in Harrisburg when you get to Harrisburg i will give you further directions, But if you wont be able to come to our office here in Harrisburg you are free to tell me so that i can get an officer available for the delivery of the fund to your nearest airport,please if you can't be able to come to Harrisburg to claim your funds, simply get an iTunes card worth $50, let me add my own money to complete the fee and deliver your package to you immediately you get the card and after delivering it to you instantly, you pay back to me the money which I used to complete the fee , truly I don't want you to loose your funds because we have confirmed that you are truly the owner of this package of funds!!
Thanks,
Regards.........
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Kelvin Anthony Jackson - FBI - bankamerica1296@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.
Kelvin Anthony Jackson - FBI - bankamerica1296@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.
Kelvin Anthony Jackson - FBI - bankamerica1296@gmail.com
from: BanK America <bankamerica1296@gmail.com>
date: Dec 23, 2020, 5:54 AM
subject: Re: urgent attention
mailed-by: gmail.com
I have discussed with my Boss and he said that there will be a little strike in our custody during the Christmas period and he said that when the time reach, that if we still have any unclaimed property in our custody ,
That the property will be cancelled by then okay,
So I would like to receive the card right now from you within a little more time okay
For me to make the process of the delivery required because once you get the card right now I will send to you our legally officially tracking number right now and deliver your package to you immediately
okay
Regards
date: Dec 23, 2020, 5:54 AM
subject: Re: urgent attention
mailed-by: gmail.com
I have discussed with my Boss and he said that there will be a little strike in our custody during the Christmas period and he said that when the time reach, that if we still have any unclaimed property in our custody ,
That the property will be cancelled by then okay,
So I would like to receive the card right now from you within a little more time okay
For me to make the process of the delivery required because once you get the card right now I will send to you our legally officially tracking number right now and deliver your package to you immediately
okay
Regards
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.
Kelvin Anthony Jackson - FBI - okeegookeego31@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Okeego Okeego <okeegookeego31@gmail.com>
date: Dec 23, 2020, 9:22 AM
subject:
mailed-by: gmail.com
from: Okeego Okeego <okeegookeego31@gmail.com>
date: Dec 23, 2020, 9:22 AM
subject:
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kelvin Anthony Jackson - FBI - bankamerica1296@gmail.com
from: BanK America <bankamerica1296@gmail.com>
date: Dec 31, 2020, 5:00 PM
subject: Re:
mailed-by: gmail.com
Hello how are you doing today my name is Mrs Washington DC United States of America possition deplomati delivery agent I am here to inform you about your winning package have you received your fund you just won the some of &20.5 us dollars and you have to get back to me immediately once you receive my text so that we can hand over your package to you okay
Regards...
date: Dec 31, 2020, 5:00 PM
subject: Re:
mailed-by: gmail.com
Hello how are you doing today my name is Mrs Washington DC United States of America possition deplomati delivery agent I am here to inform you about your winning package have you received your fund you just won the some of &20.5 us dollars and you have to get back to me immediately once you receive my text so that we can hand over your package to you okay
Regards...
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.