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Smith Johnson - US Treasury - agentsmithjohnson31@gmail.com

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LoTec
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Smith Johnson - US Treasury - agentsmithjohnson31@gmail.com

Post by LoTec »

from: Smith Johnson <agentsmithjohnson31@gmail.com>
date: Aug 13, 2019, 4:22 PM
subject:

1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc, United States of America, i am presently at the Laconia Municipal Airport, New Hampshire (NH) on inspection of a consignment delivered by the World Express delivery company, West Africa Ghana, which was led by Agent Janet Holp and the consignment got here safely in your name as the rightful owner. But during the inspection, a man called Simon David came inn to us in person with proof that you authorized him to take control over your consignment , the agents here interrogated him and have him arrested since we suspected that his claims is not genuine, your consignment of $10.5 Million is presently here at our department, he further stated that you had a vital accident which caused the amputation of your legs and you are presently taken out of the United States for treatment, now he is in position to receive your consignment worth of $10.5 Million Dollars, but initially, the consignment was programmed in your name as the owner, this imp

Note that issues like this had been happening many times which causes much delays on your transaction ever since you have been working on it, payment to wrong people by believing in their lies, but right now, the USA Treasury Department have taken control over the finalization and the delivery of your consignment will reach your home address as soon as you comply with our instructions, this transaction requires no document of any kind, It is an instruction from the office of the United State Treasury Department which they really want to proof that all long time waiting transaction should be released to the owner in less than 24 hours once the owner complied with the requirement and i am instructed to work fast on the delivery of your consignment to your door step with all proof to this consignment. i will advise you to please work with us now to avoid wrong interceptions.

Do consider the fact that, many email will reach you from different people claiming they have your transaction with them, do disregard such for the main time until we will have your consignment deliver, otherwise, you will still be under this same condition of paying tribute fees to unwanted areas. Now , understand that , we need you to please reconfirm your full info to us, you telephone number and Identity card for proper identification on the delivery point, must be attached to your response.

I will have my identity card attached and send to you once I receive an response to this email , including my SSN number as soon as i hear from you, please understand that i was instructed by the USA government to do this the genuine and importance of this transaction and i will want you to please keep my information very confidential as i am going to keep yours too. We have to get this consignment deliver to you as soon as possible.

Get back to me with the needed info today unfailingly with the reconfirmation of the below info for proper recognition.
FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further information regarding this transaction.

Regards
Agent Smith Johnson
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.

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