from: Mr. Rob Hoak <Miss.ellahmankinde@hotmail.com>
date: Oct 9, 2023, 8:53 PM
subject: CONTACT MR. JAMES NOW!!!!!!!!!!!!!!!!!!!!
mailed-by: hotmail.com
Dearest ,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD $15,000,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Federal Cross Keys Bank USA, N.A. Member FDIC has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE PLATINUM MASTERCARD Debit where your payment will be uploaded, and today we got notice that your Payment has been uploaded into this CORPORATE PLATINUM MASTERCARD and also have registered it with our Accredited Courier for overnight delivery to you.
For your information, The delivery charges have been paid and they were supposed to have shipped your package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
*MOST IMPORTANT*: Due to the content of the package, the Accredited Courier Headquarters mandated that before your package will be shipped, *C-TPAT Stamp Duty* must be procured according to the New Customs working policy and the essence of such Document is to ensure a hitch-free delivery and the amount is $295.00.
Therefore reconfirm your current delivery address (ie 1. Full Names, 2. Delivery Address and 3. Telephone Number) to the Accredited Courier Delivery Centre in the United States Of America.
Contact person: Mr. James Rrodriguez
Email: james_rodriguez6847@yahoo.com
Tel: 0917-590-9708
Please hurry now as your package might accumulate demurrages if it stays more than 3days with the Accredited Courier Delivery Centre in the United States Of America .
Thanks,
Mr. Rob.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rob Hoak - Miss.ellahmankinde@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.
Rob Hoak - Miss.ellahmankinde@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.