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Scammer - Mulberryfirm@outlook.com

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Scammer - Mulberryfirm@outlook.com

Post by LoneStar »

from: OFFICE OF LAWYER <officeoflawyer.lawfirm@gmail.com>
reply-to: Mulberryfirm@outlook.com
date: Jul 18, 2023, 6:54 AM
subject: YOUR PERSONAL INFORMATION
mailed-by: gmail.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 TNT representative locate your address and
deliver the 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 such as driving license or international passport:
Your Office Address or Home Address:

Thanks

Best regards,
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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