from: Sandra Jones <sandrajones1000@yahoo.com>
date: Jan 5, 2020, 1:14 AM
subject: LATEST DEVELOPMENT
mailed-by: yahoo.com
I WISH TO INFORM YOU, DUE TO THE SITUATION OF THINGS, I HAVE FINALLY SUCCEEDED IN MOVING OUT THIS FUNDS FROM THE COMPANY WITH THE HELP OF ONE OF OUR REPRESENTATIVE THAT WORKS WITH HALIFAX BANK PLC UK,LONDON.
AFTER A BRIEF MEETING WITH THE BOARD AUTHORITIES THROUGH A DIPLOMATIC MEANS WHICH THEY ARE NOT AWARE OF SINCE YOUR NAME HAS BEEN DOCUMENTED AND APPROVED AS MY HEIR.
I AM HAPPY TO TELL YOU THAT THE DEED HAS BEEN DONE. THE FUND WILL BE ARRIVING IN YOUR COUNTRY THROUGH A DIPLOMATIC MISSION NEXT WEEK. IT WILL ARRIVE TO YOUR COUNTRY TO MEET WITH YOU AND ENSURE THE FUND WERE COMPLETELY COUNTED AS THEY RECEIVE IT FROM DIPLOMAT. THEY ARE GOING TO CONTACT YOU.
NOW YOU HAVE TO RE-CONFIRM THE FOLLOWING INFORMATIONS TO ME AS SOON AS YOU GET THIS MAIL:THE NAME OF THE NEAREST AIRPORT TO YOU,RIGHTFUL PHONE NUMBER AND HOME ADDRESS, SO THAT I CAN FORWARD IT TO THEM. I HAVE FINALIZE THE WHOLE ARRANGEMENT AND YOU SHOULD FOLLOW ALL THEIR INSTRUCTIONS AS SOON AS THEY CONTACT YOU, PLEASE SEND YOUR ADDRESS TO THEM, FOR THEM TO DELIVER THE CONSIGNMENT TO YOUR HOUSE OK?
THEIR REPRESENTATIVE WILL ALSO HELP IN TRANSFERRING THE MONEY TO YOUR BANK ACCOUNT ONCE FUNDS WERE COUNTED AND SATISFIED BECAUSE IT IS HIS DUTY TO ENSURE TRANSFERRING OF FUNDS AS OUTLINE UNDER HIS COMPANY REGULATIONS.
ON NO ACCOUNT SHOULD YOU LET THEM KNOW THE CONTENT OF THE CONSIGNMENT,THE DIPLOMAT DID NOT KNOW THE CONTENTS OF THE CONSIGNMENT, BECAUSE IT'S BEEN REGISTERED AT GLOBAL SECURITY COMPANY AND ALSO DECLARED AS VERY IMPORTANT AND FRAGILE DOCUMENT.
YOU SHOULD AVOID LET THE DIPLOMAT KNOWS IT IS MONEY WHEN EVER THEY ARE DISCUSSING ABOUT IT, IN CASE THE DIPLOMAT ASK YOU THE CONTENT,JUST ANSWER IMPORTANT DOCUMENTS OK. I WANT TO LET YOU KNOW THAT AS THE DIPLOMAT ARRIVES IN YOUR COUNTRY THAT YOU SHOULD TAKE CARE OF CLEARING CHARGES TO HELP HIM CLEAR YOUR CONSIGNMENT IMMEDIATELY. YOU SEND THEM TO CLEAR THE CONSIGNMENT AND DELIVER IT TO YOUR HOUSE DIRECTLY.
THE CONSIGNMENT WILL NOT STAY IN AIRPORT / UK EMBASSY CLEARING OFFICE MORE THAN AT LEAST ONE TO TWO DAYS TO AVOID ANY SUSPICIOUS OK. AS SOON AS THIS ARRANGEMENT IS BEING CONFIRMED, THE DATE OF ARRIVAL WILL BE SEND TO YOU . ONCE YOU RECEIVE THE FUNDS, YOU SHOULD CONTACT ME VIA EMAIL, AS WE DISCUSSED ON MY PREVIOUS EMAIL.
THANKS FOR YOUR CO-OPERATION,
REGARDS,
MRS SANDRA JONES.
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Sandra Jones - sandrajones1000@yahoo.com
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Sandra Jones - sandrajones1000@yahoo.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.
