from: donald.johnson530@yahoo.com
reply-to: donald.johnson530@yahoo.com
date: Oct 4, 2020, 10:43 PM
subject: Attn: Good day,
mailed-by: yahoo.com
Attn: Good day,
This is to bring to your notice that, I, have paid the fee of the
delivery of your Funds in cash valued (US$3.5million) USD which should
have been transferred to you through CASHIER CHEQUE but due to what
happen, we are now deposited it in cash sealed in a box as a
consignment to the COURIER COMPANY for the delivering of the Whole
money to your door step, the money it has less a month to expire and
when it expires the money will go into Government reserve. With that I
decided to help you pay the money so that your inherited fund will not
expire, Because I know when you get your money definitely you must
compensate me.
Now, your FUND in cashier cheque has been Converted into cash packed
into the strong iron box and has deposited as consignment with COURIER
COMPANY for delivery direct to your doorstep. This is the registration
Number of your consignment PS/188rp/cgmt/202 Zip
Code;614358 .
Therefore, I want you to contact UPS COURIER COMPANY with your Full
Contact information, so that they can deliver your funds to your
designated address without any delay. Like I, stated earlier, the
delivery charges has been paid but did not pay their official keeping
fees which is US$25 DOLLAR google gift card or Amazon card since they refused. B
ecause, the Reasons they refusal is that they do not know when you will contact them
because the fees increase everyday.
Below is their Contact Information,
Contact Person: Mr. Donald Johnson
Tele: +18152555118
Email: donald.johnson530@yahoo.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, YOUR COPY OF Identification=======
Note.The Courier Company don't know the contents of the Box.
Iregistered it as a Box of an Christian books/materials. They
don't know it contents is money. this is to avoid them delaying with
the Box. don't let them know that is money that is in that Box. I am
waiting for your urgent response.
Best Regards,
Kelly Smith
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Kelly Smith - donald.johnson530@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kelly Smith - donald.johnson530@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kelly Smith - dhlexpressdeivery@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kelly Smith <shegunakintomi999@gmail.com>
reply-to: dhlexpressdeivery@gmail.com
date: Feb 20, 2021, 3:57 AM
subject: URGENT PLEASE
mailed-by: gmail.com
from: Kelly Smith <shegunakintomi999@gmail.com>
reply-to: dhlexpressdeivery@gmail.com
date: Feb 20, 2021, 3:57 AM
subject: URGENT PLEASE
mailed-by: 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.