from: Suzanne Mubarak <suzannemubarak79@aol.com>
reply-to: Suzanne Mubarak <suzannemubarak79@aol.com>
date: Oct 12, 2021, 10:10 AM
subject: GOOD DEY
mailed-by: gmail.com
signed-by: aol.com
However, be rest assured that this delivery process will be carried out in a legitimate manner that will not violate any law of the United States that was why the need for the above consignment would be cleared in a legal way and all the delivery documents will be issued for the safe delivery of the box at your doorstep.
You are to reconfirm the following as stated below:
1. Your complete names as you would want it to appear on documents
2. Your contact address either home or office
3. Your direct mobile telephone number.
4. Your scanned copy of International passport or driving license or any other valid ID approved
Further directives/updates will be made available to you after my confirmation of receipt of the above stated required information from you.
Looking forward to hearing from you as soon as possible and as well thanking you for your anticipated cooperation.
Congratulations!
Regards,
Michele M Klingbeil,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michele M Klingbeil - suzannemubarak79@aol.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.
Michele M Klingbeil - suzannemubarak79@aol.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.