from: Penelope Roberson <peneloperoberson147@gmail.com>
reply-to: paydirect.delivery0111@diplomats.com
date: Jun 18, 2020, 1:45 PM
subject: Re:
mailed-by: gmail.com
Attention:
This mail is in correspondence to the instruction received from the International Police and the United Nations Board of Director in conjunction with the World Bank to have you contacted not knowing you've already been contacted by (Eric Thrower) whom is the Public Relation Officer to the International Police concerning the authentication release of your due compensation funds valued $5.350.000.00 (Five Million Three Hundred and Fifty Thousand United States Dollars) only.
Be informed that the International Independent External Department has sought our special service for delivery of your programmed funds in the consignment box to your door-step which is the best and safer from impostors and MUST be enclosed with an INSURE BOND.
You are advised to get back to me with the information below for a safety delivery of your parcel to your residential address to avoid any sorts of mistakes.
1. First Name:
2. Last Name:
3. Date Of Birth:
4. Residential Address:
5. City/State:
6. Zip Code:
7. Scan Copy of your Working Identity Card:
8. Nearest Airport:
9. Phone Number (For easy communication)
Also note that we have (3) different options of fund release while I will advise you to choose one among and get back to me.
(i) Consignment Box Delivery: This is a means where your due awarded funds will be arranged in a Consignment Box and the Key to the BOX will be sent to you before the commencement of box delivery to avoid any sorts of box opening.
(ii) ATM CARD: The Atm Card will be sent to you and you will be approved with $5000 daily withdrawal.
(iii) Account Set Up: This is the opportunity of setting up an account for you under the institute of the Merit Union Bank and you will be given the online access login which will enable you to transfer any amount to your existing bank account.
NOTE: You are henceforth advised to communicate with me through my personal official email address below as advised by the INTERNATIONAL POLICE for security purposes.
paydirect.delivery0111@diplomats.com
I shall await to read from you with your best option to receive your funds to enable us proceed as instructed by the authority.
Warmest Regards
Penelope G. Roberson
Delivery Payment Manager
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Penelope G Roberson - paydirect.delivery0111@diplomats.com
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Penelope G Roberson - paydirect.delivery0111@diplomats.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.