From: info <info.wctb@gmail.com>
Date: 22 July 2023, 4:19
Subject: delivery update
Good Morning:
We have discovered an abandoned package by your delivery agent, it is obvious the package is so valuable because of its immunity coverage.
Please get back to us in case you are expecting any package from any part of the world and reconfirm your receiving details for completion of the delivery to your address.
God bless
United States of America.
Mr. Ben Anthony
UNITED STATES CUSTOMS AGENT
INTERNATIONAL AIRPORT AT WISCONSIN
+1-917 789 1705
Email: tony_mott@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Anthony - US Customs - tony_mott@aol.com / info.wctb@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.
Ben Anthony - US Customs - tony_mott@aol.com / info.wctb@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.
Ben Anthony - US Customs - tony_mott@aol.com / info.wctb@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: tony_mott@aol.com <tony_mott@aol.com>
date: Aug 9, 2023, 10:32 AM
subject: BACK TO SENDER
mailed-by: aol.com
WHAT I DON'T KNOW WILL NEVER KNOW ME, SO I RETURN ALL YOUR WISHES BACK TO YOU. AS LONG AS I DON'T KNOW YOU AND HAVE NEVER WRONG YOU, ALL THE JUNKS AND CURSES YOU ALWAYS SENT HERE MUST FOLLOW YOU AND YOUR GENERATION. ISEEE ISEEE ISEEE
from: tony_mott@aol.com <tony_mott@aol.com>
date: Aug 9, 2023, 10:32 AM
subject: BACK TO SENDER
mailed-by: aol.com
WHAT I DON'T KNOW WILL NEVER KNOW ME, SO I RETURN ALL YOUR WISHES BACK TO YOU. AS LONG AS I DON'T KNOW YOU AND HAVE NEVER WRONG YOU, ALL THE JUNKS AND CURSES YOU ALWAYS SENT HERE MUST FOLLOW YOU AND YOUR GENERATION. ISEEE ISEEE ISEEE
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.