Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Scammer - Unsettled Delivery Transactions - gladis-degarcia@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Scammer - Unsettled Delivery Transactions - gladis-degarcia@hotmail.com

Post by FBWYOU »

from: Gladis DeGarcia <gladis-degarcia@hotmail.com>
date: Aug 4, 2023, 8:33 AM
subject: GOOD DAY SIR
mailed-by: gmail.com
signed-by: hotmail.com

DCRA INSURANCE COMPANY
TREASURY DEPARTMENT
1100 4TH STREET, SW, WASHINGTON DC,

Attn:Sir,

This is to inform you that we are still in the process of releasing your unsettled Consignment Delivery Transaction,
DCRA ins. has decided to bring to your attention, that you were listed in the recent schedule for Release of Consignment outstanding incurred ############according to your file, Your consignment is categorized as: undelivered Consignment. delivery file: dcra/id/1033/09.

Since you were unable to appear here in our office or correspond with us with your accredited attorney for more clarification on the said consignment. You are to bear the below charges which are meant for Verification and Validation and quietly have your consignment delivery to your door without any other utterances.

In line with the DCRA INSURANCE COMPANY section 012 (FEC) An (I) regulation on every International/local delivery worldwide of classifies delivery of such approval order (O.P.F) For Credit Clearance Authorization (C.C.A) as mandatory to pay US$2,858. only (Two thousand eight hundred & fifty-eight dollars)

I wait for your response as soon as possible as I've attached my PP for your perusal.Please here is my email..jameslunnyfrancis@gmail.com

Good Luck.

Unsettled Delivery Transactions
Reference Code: 2565/60556/8810
Reference Number: 6440/83678/4532
Funding Method: Delivery
Transaction Details: Submitted
From Monday- Friday 9:00am to 5:00pm EST
jameslunnyfrancis@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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”