from: Angela Zoe <angelazoe1988@hotmail.com>
date: May 1, 2023, 11:52 AM
subject: Hello
mailed-by: gmail.com
signed-by: hotmail.com
Hello
It's been quite a while that i have not heard from you. The Bank has finally released part payment sum of ($2,500,000.00 USD) out of your total fund to be paid to you by CASH CONSIGNMENT BOX and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2.5Million USD as CASH CONSIGNMENT BOX to your providing address.
I want you to send me this information to enable me to send to the TNT Europe Courier Ltd to confirm because they want to confirm your information
YOUR PERSONAL INFORMATION
Your Complete Full Name:
Your Nationality:
Your Age:
Your Private Mobile No:
Your WhatsApp No
Your personal identification
Your Office Address or Home Address:
Thanks
Best regards,
Angela Zoe.
Angela Zoe - angelazoe1988@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Angela Zoe - angelazoe1988@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Angela Zoe - angelazoe1988@hotmail.com
from: Angela Zoe <angelazoe1988@hotmail.com>
date: May 1, 2023, 12:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
I want you to contact TNT Europe Courier Ltd regarding the delivery of your package. The content of your package itself is a CASH CONSIGNMENT BOX worth of $2,500,000.00.and I am sending this email because i want you to know that your package has been registered on a Special Order with them. What you have to do now is to contact the Delivery manager for immediate dispatch of your package to your residential address. It will take only two working days (48 hours) for your package to be delivered to you. Delivery charges fees have been paid by Me before the package was registered. You will have to pay a sum of ($500) to the TNT Europe Department being for the Security Keeping Fee of the TNT Europe Company as stated in their privacy terms & condition page. I would have paid the Security Keeping fee, but they do not accept such payment for not knowing when you will be responding to them. I hope that you contact Delivery manager as soon as possible with
The details given below:
Contact Person: James Ellington
Email: (macorporate@outlook.com )
This is the SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
Kindly, re-confirm your Postal address and telephone number to them.
Thanks
Best regards,
Angela Zoe.
date: May 1, 2023, 12:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
I want you to contact TNT Europe Courier Ltd regarding the delivery of your package. The content of your package itself is a CASH CONSIGNMENT BOX worth of $2,500,000.00.and I am sending this email because i want you to know that your package has been registered on a Special Order with them. What you have to do now is to contact the Delivery manager for immediate dispatch of your package to your residential address. It will take only two working days (48 hours) for your package to be delivered to you. Delivery charges fees have been paid by Me before the package was registered. You will have to pay a sum of ($500) to the TNT Europe Department being for the Security Keeping Fee of the TNT Europe Company as stated in their privacy terms & condition page. I would have paid the Security Keeping fee, but they do not accept such payment for not knowing when you will be responding to them. I hope that you contact Delivery manager as soon as possible with
The details given below:
Contact Person: James Ellington
Email: (macorporate@outlook.com )
This is the SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
Kindly, re-confirm your Postal address and telephone number to them.
Thanks
Best regards,
Angela Zoe.
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.