from: Mr. James L.Robert <rbank614@gmail.com>
reply-to: diplomatnelson2019@gmail.com
date: Nov 24, 2021, 4:53 AM
subject: Attn ;Consignment Box Delivery(11/24/2021)
mailed-by: gmail.com
Attn ;Consignment Box Delivery(11/24/2021)
The INTERNATIONAL MONETARY FUND wishing to officially notify you once
again of this status via your email address as our previous letter to
your home address mailbox was returned undelivered, therefore we use
the above email/letter to inform you that a cash payment for
Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, which have been RELEASED and APPROVED for onward
delivering to you. And We are using this cash payment method to pay
you after all attempts to pay you through Bank, ATM Card and some
other failed means.I made a private arrangement with a financial
expert and a higher delivery agent an International Diplomatic
Dispatch Officer to convey these cash boxed-money to your designated
door step for your personal collections. The higher delivery agent
International Diplomatic Dispatch Officer (id do) has left the shore
of London-UK since two days ago with the security proof box sealed
with synthetic nylon coated and padded with machine in worth of $2.7
Millions (Two Million,Seven Hundred United States Dollars),and has
arrived in the Harts field-Jackson Atlanta International Airport
Georgia USA .But unfortunately He could not locate your address and he
is currently stranded in the airport. Hopefully this email has reached
you to effect the arrangement of delivering the boxed-cash to
you:you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Officer immediately to enable him
deliver the boxed-consignment to you within the stipulated time.You
are to reconfirm the below information to him immediately:
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is: Mr. Timothy John
His Email contact is:(diplomatnelson2019@gmail.com)
The Tele Contact is:(510)929 9625 or or text sms better off He is
waiting to hear from you immediately with the needed information.
Lastly the agent (id do Rep ) is not in the known of the actual
content as fiscal cash;however shall declare the content to him as
Sensitive Photographic Film Material.Therefore he should not be in the
known of the content please. Be warned ! so you will safely collect
your payment to avoid hoaxes since you were disappointed in the past.
Thanks for your fellowship.Yours in service,
Mr. James L.Robert
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2011
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James L Robert - IMF - diplomatnelson2019@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.
James L Robert - IMF - diplomatnelson2019@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.
James L Robert - IMF - diplomatnelson2019@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: Mr. James L.Robert <test@mail.qdztrk.com> via gmail.com
reply-to: diplomatnelson2019@gmail.com
to: Recipients <test@mail.qdztrk.com>
date: Dec 9, 2021, 2:28 PM
subject: Attn ;Consignment Box Delivery(12/9/2021)
mailed-by: gmail.com
from: Mr. James L.Robert <test@mail.qdztrk.com> via gmail.com
reply-to: diplomatnelson2019@gmail.com
to: Recipients <test@mail.qdztrk.com>
date: Dec 9, 2021, 2:28 PM
subject: Attn ;Consignment Box Delivery(12/9/2021)
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.