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Scammer - uscustomoffice939@gmail.com

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Roxy
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Posts: 7163
Joined: 23 Jan 2020

Scammer - uscustomoffice939@gmail.com

Post by Roxy »

from: US. CUSTOM <uscustomoffice939@gmail.com>
date: Sep 25, 2023, 8:07 PM
subject: Re: are you there?
mailed-by: gmail.com

Sorry, I'm very busy since but now I'm free to face your transaction
and get it concluded with you as well. Now to proceed, I want you to
know that the only money you will have to send to finalize this
transaction is $25 only and that is the last and final thing you will
do on this transaction and then you will receive your total funds and
be happy again without any problem or delay for sure, I'm giving you
the guarantee and be assured of that.

get back to me immediately you receive this message for us to proceed
immediately. I have done every other things myself and the $25 is the
only thing needed to be done to finalize this transaction and nothing
else.

I'm waiting for your urgently response so that I give you the
direction on how you will send the money okay.
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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