from: ubabank500@seznam.cz
date: Jun 1, 2020, 12:25 AM
subject: Re:
mailed-by: gmail.com
signed-by: seznam.cz
I'm Diplomatic Mr.daniel c Mark, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in
JFK International Airport, : (US) with your two boxes of consignment worth $4.8 million usa dollars which I have been instructed by FedEx
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money.
I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping
me here is the FedEx Force of nature tag for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get
the delivery FORCE OF NATURE TAG so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $125 Dollars only to get the two tags placed on the boxes as that tag will enable
me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.
As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper
works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper
works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today my cell phone number+1 (239)-990-9306 ALSO YOU ARE ADVICE TO USE THE $125 DOLLAR AND PUSHERS ITUNES CARD OR STEAM WALLET CARD THANK YOU FOR YOUR UNDERSTAND AND WAITHING FOR YOUR URGENT RESPOND WITH THE CARD AS URGENT ???
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Daniel C Mark - JFK Airport - ubabank500@seznam.cz
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniel C Mark - JFK Airport - ubabank500@seznam.cz
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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniel C Mark - JFK Airport - ubabank500@seznam.cz
from: ubabank500@seznam.cz
date: Jun 1, 2020, 4:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: seznam.cz
Attention: owner
your package box was brought together with your address which we have here in your file and as it noted therefore, we wish to inform you that your package ATM Card will be deliver to your home address as soon as possible you reconfirm your full information once again without further delaying you are require to pay for the security keeping fee wish is only $75 dollars know more fee or any demand after this $75 dollar now you can use the $75 dollar purchase itunes card and attached back immediately you get it thank you for your understand??
date: Jun 1, 2020, 4:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: seznam.cz
Attention: owner
your package box was brought together with your address which we have here in your file and as it noted therefore, we wish to inform you that your package ATM Card will be deliver to your home address as soon as possible you reconfirm your full information once again without further delaying you are require to pay for the security keeping fee wish is only $75 dollars know more fee or any demand after this $75 dollar now you can use the $75 dollar purchase itunes card and attached back immediately you get it thank you for your understand??
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.