from: Michael Brown <brown.mike000001@gmail.com>
date: Aug 31, 2020, 12:24 PM
subject: Re: Delivery Update
mailed-by: gmail.com
Dear
This is to inform you that I have finalized all the arrangements regarding the delivering of this fund from the UK to your Country without any hinge.
Bear in mind that i have done my best to send the Diplomatic Agent who will deliver this consignment that contains $6.5 US Dollars as i told you for the starting of the investment.
Note: that this consignment have to be cleared from Country
costumes control Department as a non inspection item,base on this you are going to arrange the sum of 2.560 US Dollars,this money will be used for the clearing of the consignment and other miscellaneous expenses in your Country ,from a delivering agent.
Am waiting for the final dispatch through the Diplomatic Agent will contact you as soon as he arrives in your Country,i shall update you with the latest development ones they leave definitely tomorrow or next,a confirmation will be made immediately they leave .
Be informed that the Diplomatic Agent does not know the content of the Consignment is CASH for security reasons,that is why you have to arrange the 3,560 US Dollars for the clearing of the consignment as soon as they get to the Country .
Kindly email me as soon as you receive my mail,as every arrangement has been made, also reconfirm your details as well.
Thanks Yours sincerely, and May God bless you.
For easy communication and more information contact me on whatsapp with this number +447495193246
Regards
Michael Brown Ken
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Michael Brown Ken - brown.mike000001@gmail.com
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Michael Brown Ken - brown.mike000001@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.
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Michael Brown Ken - brown.mike000001@gmail.com
from: Michael Brown <brown.mike000001@gmail.com>
date: Jan 24, 2021, 5:28 PM
subject: Please try to give attention to BSIC
mailed-by: gmail.com
Good Day My Dear,
Please try to give attention to BSIC BANK and ensure the release of your already uploaded ATM Card with Pin code and other Banking documents and facilities through special overnight courier to your address.
Kindly contact your Bank assigned account officer Aisha Bello on Email : belloaisha883@gmail.com
Keep me posted
Regards
date: Jan 24, 2021, 5:28 PM
subject: Please try to give attention to BSIC
mailed-by: gmail.com
Good Day My Dear,
Please try to give attention to BSIC BANK and ensure the release of your already uploaded ATM Card with Pin code and other Banking documents and facilities through special overnight courier to your address.
Kindly contact your Bank assigned account officer Aisha Bello on Email : belloaisha883@gmail.com
Keep me posted
Regards
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.