from: HERITAGE BK <heritage.bk@outlook.com>
date: Oct 12, 2023, 8:25 AM
subject: Urgent Attention dear E-mail address Owner,
mailed-by: outlook.com
PLEASE feel very free to contact us on this email: sea.bird_com.delvry1@outlook.com ,
Urgent Attention dear E-mail address Owner,
On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr. Robert Green, the Operations Manager wishes to inform you that your consignment / fund tagged Diplomatic Luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(SEA&BIRD) is due for Immediate collection. The content of your consignment is $7,500,000.00.Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international Airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery including information of the diplomat who will accompany your consignment.As always, feel very free to contact us on this email:sea.bird_com.delvry1@outlook.com, should you have any further
questions as our customer.
We pledge our best service at all times.
Yours Sincerely,
Mr. Robert Green.
Foreign Operations Manager.
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Robert Green - heritage.bk@outlook.com
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GhanaGeria
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Robert Green - heritage.bk@outlook.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.