from: Blanc Micheal <blancxmicheal@gmail.com>
date: Apr 22, 2020, 5:49 PM
subject: Re:
mailed-by: gmail.com
I submitted your information to the FedEx Express company. They are
willing to deliver your package to your home according to the director
of this company. They required the sum of $350 only for registration
and delivery fee. I didn't have such an amount to pay. I deposited
some money ($200) only in FedEx Express company. and it's remaining
sum of $150 only to complete the total amount. I don't have that kind
of money to pay for your behalf.
I tried a lot to deposited the sum of $200 only. I borrow this money
from my friend to deposit it on your behalf. I tried to contact
Mrs.Katherine Naveson, but I couldn't get her. She is very sick. I
suggested that it is better to do some things and send the remaining
money sum of $150 only now, so I will deposit the balance payment to the FedEx
Express Company.
It is very urgent to send the money, They are waiting to have the total money.
Reference
Mr. Blanc Micheal
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Blanc Micheal - blancxmicheal@gmail.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.
Blanc Micheal - blancxmicheal@gmail.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.
Blanc Micheal - blancxmicheal@gmail.com
from: blancxmicheal@gmail.com
reply-to: blancxmicheal@gmail.com
date: Nov 17, 2020, 12:18 PM
subject: Respect
mailed-by: gmail.com
Be informed you that we make good arrengement to deliver your package this Xmas. I am advised you to forward your correct information, full name, address, country, and telephone number. remember, it would cost you 40.00 dollars only for registration fee of your parcel.
regard.
Blanc Micheal
reply-to: blancxmicheal@gmail.com
date: Nov 17, 2020, 12:18 PM
subject: Respect
mailed-by: gmail.com
Be informed you that we make good arrengement to deliver your package this Xmas. I am advised you to forward your correct information, full name, address, country, and telephone number. remember, it would cost you 40.00 dollars only for registration fee of your parcel.
regard.
Blanc Micheal
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.