from: Richard Stephen <josephude512@gmail.com>
reply-to: richard.tephen111@gmail.com
date: Jun 3, 2021, 2:23 AM
subject: Hello my dear friend
mailed-by: gmail.com
Hello my dear friend
This is Richard Stephen, I believe that the name sound familiar to
you, I am writing you in regards to your fund which you have abandoned
due to your inability to comply with the fees that was required from
you to complete the delivery of your consignment box which worth the
sum of $12.5 million usd.
I want to let you know that I have been working on how to get the
needed fee so that I can pay the fee on your behalf and get the
package delivered to you. Luckily for us, we have a good a news, I
found a company that are willing to help us, They will loan us some
money that will be enough for us to get the package and we will pay
them back with %20 interest of whatever they give us.
All you have to do is to provide the below information, they are what
the company need for them to credit us the money.
Your full names
A front and back photo of your drivers license
Your SSN Number
And your phone number.
Remember that this time around, you are not required to pay a single
cent, Just provide the above details and your package will be
delivered to you as soon as possible.
Thank you and I wait for your urgent response
Mr. Richard Stephen
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Richard Stephen - richard.tephen111@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Stephen - richard.tephen111@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.