from: Mr. John Sylevester <mr.john.mbah1@gmail.com>
reply-to: mrjohns857@gmail.com
date: May 18, 2021, 2:43 AM
subject: Conclusion of Your Delivery.
mailed-by: gmail.com
James Freewell Way, Central Business District
Abuja, Lome Togo
PMB 14, Lome Togo
31st March , 2021
Ref: FMF /2020/Vol.2.308
Conclusion of Your Delivery
Good day,
How are you today and how is your family? I hope everything is fine. I
called the courier company that suppose to deliver your consignment
box to you and I find out that you have not receive the consignment
box due to you are unable to pay for the needed clearance certificate,
I spend a lot of time to get the approval of your compensation fund
value $9.6 Million United States Dollars which is in A consignment box
and I don't want all my effort to be in vain.
So I called for your urgent assistance. I have gone through the last
email you sent to me I feel so sorry for you that is why I have make
up my mind to help you so that you will receive your compensation
fund from Federal Government of Togo, I will be willing to help you
raise some part of the $350 USD for the certificate if you promise to
pay me back immediately the diplomat deliver your fund which is in
consignment box, In case you don’t know the diplomat agent is still at
the Airport waiting to hear from you with the clearance certificate so
that he will be released to deliver your consignment box to you.
I was in informed by the Diplomat about the Clearance Certificate that
make you not to receive your consignment box for the past few weeks,
After my inquiry, I find out that it will cost the sum of $350 USD to
obtain the needed Clearance Certificate from the (F.I.R.S) Agency over
here in Lome Togo, The reason why he ask you to pay the money to Lome Togo
is because the consignment box was sent from Lome Togo, I hope you
understand that all coverage papers related to any delivery is
obtained from the country of origin which is Lome Togo.
I will be willing to help you with the sum of $250 USD if can show me
how serious you are to receive your consignment box from the diplomat
agent by provide the remaining $100 USD today for me to add with the
$250 USD that I have here with me so that I will be able to obtain
the needed Clearance Certificate, if you can remember it will cost the
sum of $350USD to obtain the needed clearance certificate from
(F.I.R.S) Agency over here in Lome Togo before the diplomat will be
release to deliver your consignment box to you, if you will be able to
send the $100 USD today that will show me how serious you are to
receive your consignment box. I will go ahead and complete the $100
USD with the $250 USD that I have to pay for the needed Clearance
certificate.
If you know that you will pay me back my money when you receive your
consignment box, I will help you with the $250 USD but that will only
happen when you show me how serious you are to receive your
consignment box by provide the $100 USD today that is when I will know
that you are serious to receive your fund which is in consignment box,
I will advice you to go ahead and send the $100 USD to my account
officer MUNACHI MIKE to enable me obtain the needed
Clearance Certificate, as soon as I forward the clearance certificate
to the diplomat agent who is in your country right now to deliver your
consignment box to you, he will be released to carry on with the
delivery. everything is in your hands if you can show me how serious
you are to receive your consignment box by act like I said, I assure
that all your worries will be over
Below is the information you will use to send the $100 USD so that I
will obtain the needed Certificate.Note you can purchase any gift card
of $100 such as Steam wallet or Sephora card
Receiver : MUNACHI MIKE
Receiver Address : No.7 Lome Togo
City : Lome
Country : TOGO
Country COde : +228
Text Question : WHEN
Answer : NOW
Amount : $100 USD
Am given you 100% assurance that as soon as we obtain the needed
clearance certificate, before the next 4 to 6 hours you will receive
your consignment box from our diplomat agent, As soon as the diplomat
provide the clearance certificate to Custom Officer over there at the
airport, their will release him to carry on with the delivery before
the next 4 to 6 hours he will come over to your place to hand over
your Consignment box to you.
I will keep my promise to help you receive your Compensation fund
which you in a consignment box but I will also like you to keep your
own promise by pay me back my money immediately you receive your
consignment box because I know that as soon as I forward the
certificate to our diplomat agent who is in your country right now, he
will be release to carry on with the delivery that means it will not
take more than 4 hours you will receive your consignment box. be rest
assured that all your worries about your funds will be over if you
will keep your promise and pay me back my money when you receive your
fund, if you can do that go ahead and send the $100 USD to me through
my account officer today or tomorrow, if you want me to help you and
if you are serious to receive your consignment box, I hope to hear
from you soon,
Congratulation! And Call me for more verification
Awaiting for your urgent response
Yours faithfully.
Mr. John Sylevester
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Sylevester - mrjohns857@gmail.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.
John Sylevester - mrjohns857@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.
John Sylevester - ofilcefile758@gmail.com
from: Mr. John Sylevester <baikinn@mail.goo.ne.jp>
reply-to: "ofilcefile758@gmail.com" <ofilcefile758@gmail.com>
date: Jun 8, 2021, 4:26 AM
subject: Attention Dear Beneficiary
mailed-by: mail.goo.ne.jp
I am Mr. John Sylevester and I am contacting you regarding your unclaimed fund worth $10.5 Million Dollars from the Finance Department.
Be informed that an acknowledgment has been given to the receipt of your email transmission Sequel to the request, I have your " ATM Visa Card" containing your US$10.5 Million United States dollars on my table right now and it can not be transferred into your destination Bank account because the money is not in cash, it is in Cheque which has been converted into an International Global ATM Visa Card which is with us here in Finance Department office.
I am going to send it to you through the means of ''Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company would deliver your package to, meanwhile you are required to choose one among the listed four options and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services 4days delivered to your doorstep ($25)
2. DHL Courier services 3days delivered to your doorstep ($50)
3. Ups Courier services. 2days delivery to your doorstep ($75)
4. SkyLink Express services 1day delivery to your doorstep ($100)
Furthermore, on receipt of your response and method of your chosen Courier Services, I shall furnish you with the payment details which you would use to wire the required delivery fee via MONEY GRAM or WESTERN UNION money transfer or you may get an iTunes gift card. I will send the "ATM VISA CARD" to you first thing tomorrow morning before going to Another delivery.
I shall give you the receiver's name that would be required to use to send the delivery charges to either MoneyGram or Western Union or you send an iTunes card card if going to western union will be hard for you. kindly reconfirm your delivery information to avoid wrong delivery.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Congratulations! And Call me for more verification
Awaiting for your urgent response
Yours faithfully.
Mr. John Sylevester
Email.Address:(ofilcefile758@gmail.com)
reply-to: "ofilcefile758@gmail.com" <ofilcefile758@gmail.com>
date: Jun 8, 2021, 4:26 AM
subject: Attention Dear Beneficiary
mailed-by: mail.goo.ne.jp
I am Mr. John Sylevester and I am contacting you regarding your unclaimed fund worth $10.5 Million Dollars from the Finance Department.
Be informed that an acknowledgment has been given to the receipt of your email transmission Sequel to the request, I have your " ATM Visa Card" containing your US$10.5 Million United States dollars on my table right now and it can not be transferred into your destination Bank account because the money is not in cash, it is in Cheque which has been converted into an International Global ATM Visa Card which is with us here in Finance Department office.
I am going to send it to you through the means of ''Courier Services'', and to avoid much delay!! You have to send your home address and telephone number where the Delivery Company would deliver your package to, meanwhile you are required to choose one among the listed four options and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services 4days delivered to your doorstep ($25)
2. DHL Courier services 3days delivered to your doorstep ($50)
3. Ups Courier services. 2days delivery to your doorstep ($75)
4. SkyLink Express services 1day delivery to your doorstep ($100)
Furthermore, on receipt of your response and method of your chosen Courier Services, I shall furnish you with the payment details which you would use to wire the required delivery fee via MONEY GRAM or WESTERN UNION money transfer or you may get an iTunes gift card. I will send the "ATM VISA CARD" to you first thing tomorrow morning before going to Another delivery.
I shall give you the receiver's name that would be required to use to send the delivery charges to either MoneyGram or Western Union or you send an iTunes card card if going to western union will be hard for you. kindly reconfirm your delivery information to avoid wrong delivery.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Congratulations! And Call me for more verification
Awaiting for your urgent response
Yours faithfully.
Mr. John Sylevester
Email.Address:(ofilcefile758@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.