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Thomas Tacry - mr.thomastacry@aol.com

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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Thomas Tacry - mr.thomastacry@aol.com

Post by Miyuki »

from: Mr.Thomas Tacry <westernunionoffice978@gmail.com>
reply-to: mr.thomastacry@aol.com
date: Jan 6, 2021, 8:18 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

This parcel contains an International Cashable Bank Draft/Cheque worth
the sum of $20 Million dollars only and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to us the following data mentioned;

Fill this Form:
Name:
Sex;
Age;
Marital status;
Occupation;
Address:
City:
State:
Postal Code:
Country:
And your contact phone number:

The above requested information will enable us to check and deliver
your parcel correctly without any mistake or delivering your parcel to
a wrong person. Furthermore, you might be Asking yourself how comes
this email, cheque or draft. Anyway, your cheque was brought to this
office by a Lottery Fiduciary Agent or Claim Agent, signifying That
you are a rightful winner to their Lottery Award selected randomly
from 10 lucky email addresses which your email address is one of the
lucky email addresses.

FEDEX Courier Service Company mailing you as per your parcel that was
brought to This Company to be delivered to you by lottery groups.
Along the delivery process There was a logistics problem between you
and the lottery claim agent with regards to Their request as per their
insurance certificate cost, and tax fee which happened to Be the cause
of your parcel being pending. Meanwhile we are hereby happy to inform
you that the FEDEX Company has finalized Everything with the icon insurance
company, and the internal revenue Office, as the company has also listed 24
valuable parcels to be intact in their Office after the released of the
parcels from the icon insurance company and internal Revenue office.

We are happy to inform you once again that your parcel that contains
the sum of $20 million dollars is among the 24 parcels listed which
are now in our office and also with your name as the receiver.
Therefore, you are required to resend your private residential or
forwarding Address, where you can receive this classified parcel
without difficulty, indicate also you're current Telephone # as stated
above, and send all information to FEDEX Courier Company via
email(mr.thomastacry@aol.com) Clients services department.

Meanwhile remember that the sender of this parcel to you that is the
Fiduciary Agent still owes this company the sum of $50 before these
incident occurred, also note that this company has spend out of our
incomes in the process of recovering back your parcels, because we
protect our integrity and the interest of our dear customers. We once
again appreciate your patronage in our favor. Without hesitation you
are to pay for just the balance left by your sender as a matter of
policy. Send the money via Western union or ria money transfer, so
that your parcel can be delivered to your residential address, before
it accumulates a demurrage after one week only. As you know your
parcel is not just an ordinary parcel but contains a huge amount and I
think you understand what is meant by accumulating a demurrage, which
you will not allow to happen to your recovered parcel.

We assure you that your parcel will arrive your country in two days
time and it Will get to your door step, as soon as this company
receives the balance Left by your sender. The tracking number of your
parcel will be sent to you via e-mail Immediately, so that you can
track it yourself to see your parcel coming on the way and you will
also know when it will arrive at your country because we operate in
trust and Loyalty in your favor.

And also the FEDEX Courier Services Company earns your confidence and
will assist all our esteemed customers for faster service delivery.

FEDEX provides access to a growing global market place through a
network of supply chain, Transportation, business and related
information Services.

YOU CAN MAKE THE PAYMENT VIA WORLD REMIT OR RIA MONEY TRANSFER OR
ITUNES CARD OR STEAM WALLET. WITH THIS PAYMENT INFORMATION:-

RECEIVERS NAME------ EMMANUEL OZOJIOFOR
SENDERS NAME------- YOUR NAME
COUNTRY----LAGOS-NIGERIA.
TEXT QUESTION------------IN GOD
TEXT ANSWER---------------WE TRUST
AMOUNT TO BE PAID---------$50.00
MTCN NUMBER...............

Please you have to send the full payment information including the
MTCN Number for us To fully proceed on your delivery. FEDEX Courier is
one of the world's great success stories, we Start-up the
Revolutionized delivery of packages and information. In the past 30
Years, we've grown up and grown into a diverse family of companies -as
FEDEX, We are bigger, stronger, better than ever. And speak With me,
Mr. Robert Johnson. (Clients services director) for more info.

Waiting to read your E-mail.

Respectfully Yours.
Mr.Thomas Tacry.
Contact Email:mr.thomastacry@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.

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