from: IMF OFFICE <imfoffice130@gmail.com>
to: danielshutler43@gmail.com
date: Nov 3, 2021, 2:19 AM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Diplomat James Franc; IMF OFFICE Diplomat Agent in charge for
your delivery. I have been trying to reach you about an hour now just
to inform you about my successful arrival Dulles International Airport
Washington, DC, USA with your two consignment boxes containing
USD$2,500,000.00 (TWO million Five hundred thousand Dollars) which I
have been instructed by United Nation and the compensation award
committee to be deliver to you. The Airport authority demanded for all
the legal back up papers to prove to them that the fund is no way
related with drug nor fraud money, I have presented the papers I
handed to them and they are very much pleased with the papers I
presented but the only thing that is still keeping me here is the
airport Non-inspection Clearance Certificate which is not placed on
the boxes,
one of the Airport Authority has advise that we get the Airport
Non-inspection Clearance Certificate so that I can exit the airport
immediately and make my delivery successful .I try to reason with them
and they stated that the Airport Non-inspection Clearance Certificate
will cost us just $55 Dollars only to get the Non-inspection Clearance
Certificate to enable me get to your house successfully without any
interference.
Please try and reach me with (+15802328607 text me an SMS, as I can
not afford to spend more time here due to other delivery I have to
take care of in Alabama. I have the documents backing up your
consignment as I can accompany you to your bank were you will deposit
the fund successfully with these papers without any stress. I have
more vital paper with me but I can only present you the hard copy when
I reach your house as that it’s the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our
Head Office as they will get it there for you and they are entitled to
receive and make any payment to foreign countries authority. Please
re-confirm your residential address to me to avoid mistake.
Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:……
Thanks
Payment Office
+15802328607
Diplomat James Franc - IMF - danielshutler43@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Diplomat James Franc - IMF - danielshutler43@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.