from: POST OFFICE <ftbkltd@gmail.com>
date: Jul 31, 2023, 11:06 PM
subject: Your Parcel Delivery
mailed-by: gmail.com
Hello, Good Morning ,
This morning i received a call from the delivery office that i should
told you that they will use posted system COD delivery to your address
but it will only cost you sum of $50, which you will send by iTunes
card to enable them have it receiver and proceed the package post to
your address,
so i am advise you to look where to buy the iTunes card
$50 send it so that the post office will receiver it and make sure
before 2 days you receive the package box(ATM Debit Card)
$900,000,000,00,I am waiting
for the iTunes card amount $50 attachment picture so that i will
forward it to the post office.
Buy the iTunes card for $50 and you will take Picture of the iTunes card
and send it to me by email. Then once i receive it i will forward it
to the post office and they will proceed with the delivery to your address.
That is all you have to do now and have your package receiver OK You
have 24 hours to receive this package and if you're not interested to
receive it please don't reply back.
I am so happy for the opportunity to work with you on financial
Matters and final got
approval of your funds in the bank.
.
I am looking forward to hearing from you.
Barr. Anthony Kevin.
Coordinator, International Settlement Unit
Telephone. +1433576896.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Anthony Kevin - International Settlement Unit - ftbkltd@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.
Barr Anthony Kevin - International Settlement Unit - ftbkltd@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Anthony Kevin - International Settlement Unit - ftbkltd@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: POST OFFICE <ftbkltd@gmail.com>
date: Aug 1, 2023, 5:02 AM
subject: Re: Omo
mailed-by: gmail.com
Hello, Good Morning
Yes my dear,it is just like that,ground was not leveled,so i need your
help if you can help.
God bless you and happy new month !
Barr. Anthony Kevin.
Coordinator, International Settlement Unit
Telephone. +1433576896.
---
from: POST OFFICE <ftbkltd@gmail.com>
date: Aug 1, 2023, 5:14 AM
subject: Yes,I will come,i need your help,,,,you are rich,but not your power oooooooooooooo
mailed-by: gmail.com
ye ye person
NOTHING CONCERN DEAD AND LIVING,YOU CAN BE DEEPLY DEAD AND NOT RISE AGAIN !!!! MONKEY IN THE FIRE
from: POST OFFICE <ftbkltd@gmail.com>
date: Aug 1, 2023, 5:02 AM
subject: Re: Omo
mailed-by: gmail.com
Hello, Good Morning
Yes my dear,it is just like that,ground was not leveled,so i need your
help if you can help.
God bless you and happy new month !
Barr. Anthony Kevin.
Coordinator, International Settlement Unit
Telephone. +1433576896.
---
from: POST OFFICE <ftbkltd@gmail.com>
date: Aug 1, 2023, 5:14 AM
subject: Yes,I will come,i need your help,,,,you are rich,but not your power oooooooooooooo
mailed-by: gmail.com
ye ye person
NOTHING CONCERN DEAD AND LIVING,YOU CAN BE DEEPLY DEAD AND NOT RISE AGAIN !!!! MONKEY IN THE FIRE
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.