From: "Joan Michelle Andersonl" <fernanda.tavares@tjse.jus.br>
Date: 4 March 2021, 11:08 am
Subject:
Attention Beneficiary,
This is a follow up to our previous notification that was sent to you regarding a $ 990,000.00 USD cashier's check awarded to you by WORLD BANK in partnership with Microsoft Corporation as your email contact was selected from a random computer email search of the best E-mail user of the year 2020. It is very unfortunate that you have decided not to participate in the application process for this award. Joan Michelle Anderson, responsible for organizing the annual lottery, presented the delivery project to (FedEx Courier Service, South Africa) and deposited it with FedEx Courier Service South Africa for safe delivery.
Contact the FEDEX COURIER SERVICE immediately with the package identification code (FDX7410) to find out how to receive this package
As previously informed, the lottery organizers have paid the Shipping Charges including insurance for this package containing the $ 990,000.00 USD check won. The only fee you are required to pay to FEDEX COURIER SERVICE prior to delivering your bank check directly to your mailing address is ($ 277.00 USD) being just the courier company security maintenance fee.
It is mandatory that you have to pay the security maintenance fee which is non-negotiable. You must contact FEDEX COURIER SERVICE now for delivery of your cashier's check with this information below;
Please do not just send a blank reply, it will be helpful if you reply with the information requested below so as to improve the smooth delivery of the assigned check which can be cashed at any reputable bank in your location.
Contact person:
Mr. Patrick Kingston
E-mail address: pk96936410@gmail.com
Physical address: 57 Tsessebe Crescent Midrand, South Africa.
Finally, make sure that the information requested below is provided correctly to avoid errors in delivery
* Full name of the recipient:
* Full residential address of the recipient:
* Country of the recipient:
* Cellphone number:
* Valid proof of identification.
NB: The identification code (FDX7410) is not the tracking number and it is not possible to obtain any information about this package with the identification code because it has yet to be registered in our system as we are still waiting to confirm your information and the security maintenance fee to allow us to initiate the delivery process only after you are provided with the tracking details of your package. The identification code is only for you to identify your package when it is delivered to you. This package will be shipped from our office here only after you have successfully completed your custody fee payment.
Best regards,
Joan Michelle Anderson
Head of the organization
Joan Michelle Anderson - pk96936410@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Joan Michelle Anderson - pk96936410@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Joan Michelle Anderson - pk96936410@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: Michelle Anderson <casa.abrigo@sps.ce.gov.br>
From: Joan <luiz.frazao@cosanpa.pa.gov.br>
stinchmartins@gmail.com
From: Michelle Anderson <casa.abrigo@sps.ce.gov.br>
From: Joan <luiz.frazao@cosanpa.pa.gov.br>
stinchmartins@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.