from: trustlinkdshippingcom@consultant.com
date: Jun 26, 2020, 5:53 PM
subject: Re: Confidential
mailed-by: consultant.com
signed-by: mail.com
I'm speechless but i think i should be able to spell out something, I cannot believe you can abandon this fund just like this.You should know that it's the deposit that is withholding the onward completion of this transaction,
If you are no longer capable to complete this transaction kindly inform me instead of delaying the transaction longer than necessary.
I am no longer happy with your delays
Waiting to hear back from you soon.
From
Mr: William Tutu,
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William Tutu - trustlinkdshippingcom@consultant.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.
William Tutu - trustlinkdshippingcom@consultant.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.
William Tutu - trustlinkdshippingcom@consultant.com
from: trustlinkdshippingcom@consultant.com
date: Nov 23, 2020, 4:09 PM
subject: Attn: beneficiary
mailed-by: consultant.com
signed-by: mail.com
From the Desk of the Director of operation,
Mr Williams Tutu
Ops Intersin Security and Finance Company
Tel/Fax:+228 (0) 96987356
E-mail: ops_intersin_sec@consultant.com
Attn: beneficiary Dear
Your Abandoned Package for Delivery
This is to let you know that the release order of your consignment box has been assign and booked alongside with other Cargo for delivery. Note: the consignment is coming in (1) security box. The box is sealed with synthetic nylon seal and padded with machine.We attempted to deliver your item at 4:30pm,The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent,If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.
Kindly contact the Diplomat for more details, through his contact address, his email address is. ( Billieparton@mail.com ) ( His Name is Mr. Billie Parton ) Let him know that you are the rightful owner of the consignment.Finally, make sure that you reconfirm the following information to him again to avoid any mistake on the Delivery
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
I await your urgent response as soon as you receive this message to enable us make easy delivery of your consignment to your country home address.
Send us the followings for easy communication.
1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
Thanks for your co-operation
Your faithfully,
Ops Intersin Security and Finance Company
Management
The information in this communication is confidential and may be protected by law. It is intended for use only by the person or entity to whom it is addressed and those others authorized to receive it. If you are not the intended recipient, you are hereby advised that any disclosure, copy, distribution, or taking of any action based on the content of this information is strictly prohibited and may be illegal.
date: Nov 23, 2020, 4:09 PM
subject: Attn: beneficiary
mailed-by: consultant.com
signed-by: mail.com
From the Desk of the Director of operation,
Mr Williams Tutu
Ops Intersin Security and Finance Company
Tel/Fax:+228 (0) 96987356
E-mail: ops_intersin_sec@consultant.com
Attn: beneficiary Dear
Your Abandoned Package for Delivery
This is to let you know that the release order of your consignment box has been assign and booked alongside with other Cargo for delivery. Note: the consignment is coming in (1) security box. The box is sealed with synthetic nylon seal and padded with machine.We attempted to deliver your item at 4:30pm,The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent,If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.
Kindly contact the Diplomat for more details, through his contact address, his email address is. ( Billieparton@mail.com ) ( His Name is Mr. Billie Parton ) Let him know that you are the rightful owner of the consignment.Finally, make sure that you reconfirm the following information to him again to avoid any mistake on the Delivery
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
I await your urgent response as soon as you receive this message to enable us make easy delivery of your consignment to your country home address.
Send us the followings for easy communication.
1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
Thanks for your co-operation
Your faithfully,
Ops Intersin Security and Finance Company
Management
The information in this communication is confidential and may be protected by law. It is intended for use only by the person or entity to whom it is addressed and those others authorized to receive it. If you are not the intended recipient, you are hereby advised that any disclosure, copy, distribution, or taking of any action based on the content of this information is strictly prohibited and may be illegal.
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.