from: KEN DAVID <belloella300@yahoo.com>
reply-to: kendavid608@gmail.com
date: Jun 17, 2020, 5:31 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Since i waited so long without hearing from you regarding your confirm able draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box. Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee iTunes card for $50USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee iTunes card for $50USD: Contact Person : ken david
Email Address :kendavid608@gmail.com
Phone Number: +234 903 190 1700
Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.jamieeverette29@gmail.com
Regards,
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Ken David - kendavid608@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ken David - kendavid608@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.