from: ALINCO SECURITY <alincosecurity5@gmail.com>
date: Jun 28, 2021, 11:09 AM
subject: Re:
mailed-by: gmail.com
Dear Friend Your Compensation
I have been waiting for you since to come down here and pick your
consignment but i did not heard anything from you since then, I have
deposited the US$5,000,000.00 with the FedEx Express here in
Nigeria, because I traveled to Japan to see my boss and I will not
come back till Next year ending.
I have arranged with the FedEx Express to get your
US$5,000,000.00 to you this month and they will be coming to you with
the fund inside Brown portfolio, I would have deposited the fund with
Bank for transfer into your own account but the procedure of Bank is
too much and they will required enough fee.
I drop your delivery details with the FedEx Express but I
will like you to re-confirm the information to them again so that they
will not be any mistake when coming with the fund. Send the below
information to the FedEx Express.
1 Full name:
2 Address:
3 Tel:
4 information to the FedEx Express. EMAIL: fdelivery441@gmail.com
I want you to know that you have all right to declare how you want to
receive your fund, I would have prefer the fund to be transfer to you
but I make some searches about the Bank transfer and they told me
it will cost you the sum of US$55 to transfer the US$5,000,000.00
into your account. But I have deposited the US$5,000,000.00 in cash to
the FedEx Express, below is the FedEx Express
contact.Director: Mrs. Johnann Moha, I have paid the delivery charges and
insurance fee to the FedEx Express.
The only Money that the FedEx Express will require from you
is $55 Dollars for demur-rage, if you can pay the $55 Dollars to them,
they will proceed and get the US$5,000,000.00 to you in your
Country.PS if you want to contact the FedEx Express, you are
to contact them with your portfolio code number which is (PPL111RSS)
and your address where you want them to deliver the cash to.You are to
pay the $55 to the FedEx Express to enable them to proceed
and get the cash to you, don't fail to resend your information to them
for your own good,FedEx is one of the world's great success stories,
the start-up that revolutionized the delivery of packages.
Finally, Do not tell FedEx Express that what is inside the portfolio
is cash please.
Regards,
Mrs. Essian Okon
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Essian Okon - alincosecurity5@gmail.com
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Essian Okon - alincosecurity5@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.
Essian Okon - alincosecurity5@gmail.com
from: ALINCO SECURITY <alincosecurity5@gmail.com>
date: Nov 9, 2021, 9:31 PM
subject: Re:
mailed-by: gmail.com
Foreign transaction will be close this month end, can we release only
$1.5million to you then by next year the balance will be release to
you, if you do not receive the $1.5million this year by next year we
will cancel your transaction which mean you will loose all, this
$15million can only cost you $140 only.
Send your bank account or your delivery address if you wish to receive
it through an ATM CARD.
Thanks.
date: Nov 9, 2021, 9:31 PM
subject: Re:
mailed-by: gmail.com
Foreign transaction will be close this month end, can we release only
$1.5million to you then by next year the balance will be release to
you, if you do not receive the $1.5million this year by next year we
will cancel your transaction which mean you will loose all, this
$15million can only cost you $140 only.
Send your bank account or your delivery address if you wish to receive
it through an ATM CARD.
Thanks.
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.