StopScamFraud

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.

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.