from: ALBERS MANTHU <albersmanthu@gmail.com>
date: May 21, 2020, 2:54 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Attn: RILEY APODAKA
We want to thank the receipt of your email at this office and we also
want you to know that this package (conformable bank check of $
18,000.00), In addition. The Common Wealth of Nations (United Kingdom)
wishes to notify that you have been chosen by the board of trustees
as one of the final beneficiaries of a cash Donation relief for the
Covid-19 for your personal, educational and commercial development in
your society. The Commonwealth of Nations is delivering an annual
donation of $ 18,000.00m each to 100 beneficiaries around the world.
These specific Donations / Scholarships will be awarded to 100 lucky
international beneficiaries worldwide, in different categories. Based
on the random selection exercise of Internet websites and millions of
cash supermarket invoices worldwide, you were selected among the lucky
recipients to receive the sum of $ 18,000.00m as donations / charity
assistance.
FedEx Courier Service Company mail it according to your package (Bank
Check) that was brought to this company for delivery by the
Commonwealth of Nations. We inform you once again that your package
containing the sum of $ 18,000.00 that is now in our office.
That is an indication that you can now resend your residential
address, telephone as indicated below to the FedEx company, where your
package can be delivered without hesitation.
Full name:
Residential / postal address:
Country present:
Company name:
Company address:
Current occupation:
Position:
Telephone no:
Fax No (if available):
Scanned copy of your identity card / driver's license:
Note: that we do not deliver to P.O. Box address or street corners,
but to your residence or valid office address. Save this document, as
it contains important information about your package at the FedEx
courier service company ... The description of the parcel and delivery
information is:
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
Thanks and Regards . . . . ?
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Albers Manthu - albersmanthu@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.
Albers Manthu - albersmanthu@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.