rom: Richard Mike <diplomatic.counciloffice@gmail.com>
reply-to: upsdelivery777@deliveryman.com
date: Dec 15, 2020, 6:21 AM
subject: EMERGENCY.
mailed-by: gmail.com
HELLO DEAR.
Urgent Message, A man by name Thomas was here last week regarding the
release of your long awaited fund which supposed to be delivered to
you on Monday, He stated that you are very sick and can not be able to
answer call or send SMS text either, he said he is your next of kin
and according to him you ordered us to release the fund to him as you
are sick and this is the reason you can't be able to pay the remaining
$100 fee which is the total amount needed for your package to be
delivered to you successfully, Get back to me before we release the
fund to Mr Thomas who claim to be your next of kin.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your Funds, you are hereby advice only
to be in contact with us who is the rightful person to deal with in
regards to your Funds and forward any emails you get from impostors to
us so we could act upon and commence investigation.
Thanks .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Mike / Mr Thomas - upsdelivery777@deliveryman.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Mike / Mr Thomas - upsdelivery777@deliveryman.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.
Richard Mike / Mr Thomas - upsdelivery777@deliveryman.com
from: upsdelivery777@deliveryman.com via mail.com
date: Dec 17, 2020, 2:03 AM
subject: Re: Re: EMERGENCY.
mailed-by: gmail.com
signed-by: mail.com
I wish to confirm the sagacious receipt of your email and its contents well validated and noted as accurate, I want to draw few lines of our future actions and procedures that will enhance the smooth completion,
We have registered the package for immediately delivery just now
The delivering charges $1,600 dollars has already been paid by the United nation that approved the funds.
Your consignment box will be delivered to you by tomorrow 2pm in the afternoon
But you will have to obtain Anti money laundry certificate to enable me safe guard the delivering and it's gonna cost you only $100 dollars.
More details of your funds will be made known to you as soon as I receive your swift positive response. Do not hesitate to text me on as soon as you receive this mail.
Thanks for your co-operation and i wait for your positive Respond. Contact Email,
Yours in Service,
date: Dec 17, 2020, 2:03 AM
subject: Re: Re: EMERGENCY.
mailed-by: gmail.com
signed-by: mail.com
I wish to confirm the sagacious receipt of your email and its contents well validated and noted as accurate, I want to draw few lines of our future actions and procedures that will enhance the smooth completion,
We have registered the package for immediately delivery just now
The delivering charges $1,600 dollars has already been paid by the United nation that approved the funds.
Your consignment box will be delivered to you by tomorrow 2pm in the afternoon
But you will have to obtain Anti money laundry certificate to enable me safe guard the delivering and it's gonna cost you only $100 dollars.
More details of your funds will be made known to you as soon as I receive your swift positive response. Do not hesitate to text me on as soon as you receive this mail.
Thanks for your co-operation and i wait for your positive Respond. Contact Email,
Yours in Service,
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.