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Lilian Clinton - couriercompany41@gmail.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Lilian Clinton - couriercompany41@gmail.com

Post by Jacked-In »

from: Mr. Thomas Brian Moynihan <financialserviceauthority409@gmail.com>
reply-to: couriercompany41@gmail.com
date: Oct 11, 2021, 2:58 PM
subject: TOP URGENT
mailed-by: gmail.com

Hi Dear,

Your fund has been packaged in a metal box since you can not afford to
receive it in the past via Ria/money gram due to the transfer charge
fee and I decided to package the $5.8million USD in a metal box which
I registered with the DHL Courier as a box that contained African
clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will
deliver your Consignment Box with registration code (GBE009GB).

I have paid for the delivering charges and insurance Fee. The only
money you have to send to them is their Security keeping fee which is
$50 Dollars only to receive your Consignment Box I would have paid it
for you but they said no just because they don’t know when you will
contact them so please feel free to contact them now to avoid delay
and demurrage.

Contact Mr. Thomas Brian Moynihan. Director DHL courier Service
Email:
Full name
Home Address:
Telephone:
Age:
Sex:
Country:
City:
A COPY OF YOUR PICTURE.
I have given them your address. And you have to reconfirm it to them
again to avoid any mistake on delivering the box to you remember that
I only told the director the content and he advised me not todisclose
the content to any body including the delivery agent just for the
safety of the fund in the box make sure that you use this code as the
subject of the email you are sending to them GBE009GB) Because this
will be an evidence to proof to them that you are the correct owner of
the box.

Sincerely,
Mrs Lilian Clinton
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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