from: DIPLOMAT MIKE KELVIN <mikekelvin1987@mail.ee>
date: Jun 22, 2020, 4:10 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.ee
This is diplomat Mike Kelvin, I am currently at J.F.K international airport where the flight landed Few hours Ago with your consignment box which worth US$3.7 Millions, right now i am getting some clearance from custom agency because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to book another flight to your city airport. Your receiver,s name................. Your delivery Home Address............... occupation.......................... Your city airport................... sex................................. Your email................... and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery Diplomat Mike Kelvin(mikekelvin1987@mail.ee)
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Mike Kelvin - JFK Airport - mikekelvin1987@mail.ee
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.
Mike Kelvin - JFK Airport - mikekelvin1987@mail.ee
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.
Mike Kelvin - JFK Airport - mikekelvin1987@mail.ee
from: DIPLOMAT MIKE KELVIN <mikekelvin1987@mail.ee>
date: Jul 2, 2020, 5:00 PM
subject: Hello
mailed-by: gmail.com
signed-by: mail.ee
Hello
Please read me carefully about the Truth behind what prevents you from
your transaction with us! Truth and lies were a very good friend, one
day the lies came to the truth and told him, my friend lets go and
swim, so they both went down the stream nearby and pulled their
clothes, then they began to swim, suddenly lies came up and wear his
clothes and then he took his friends' clothes and ran to the town on
behalf of joke for when the truth came out of the water, he couldn’t
find his friend, he started looking for him, he shouted lies lies
where you are, he only discovered that the lies had gone out with all
his clothes, now he has nothing to wear, so he works to town naked
looking for his clothes, anyone who sees him run away and calls him
crazy and all kinds of names because he is naked, what would you do if
it were you? So the truth boiled down angry and went down to the
stream and never to return again.
Sequel to our previous and all my comprehensive email to you, we have
sent you several emails till now without your positive compliance, we
have an agreement upon agreement without fulfillment, so the Bank is
honestly not satisfied with all the delay and your inability to comply
with the cost you need to remove any form of trepidation and pay the
charges from your monthly allowance since you don't have much work to
get the salary, I can assure you a 72 hours money transfer to your
account or instantaneous certified dispatch rider to your address
without further delay once you are able to cover those charges. A try
will convince you and once all this is sorted, your package will be
delivered to you as promised.
Mrs. Robin Sanders
date: Jul 2, 2020, 5:00 PM
subject: Hello
mailed-by: gmail.com
signed-by: mail.ee
Hello
Please read me carefully about the Truth behind what prevents you from
your transaction with us! Truth and lies were a very good friend, one
day the lies came to the truth and told him, my friend lets go and
swim, so they both went down the stream nearby and pulled their
clothes, then they began to swim, suddenly lies came up and wear his
clothes and then he took his friends' clothes and ran to the town on
behalf of joke for when the truth came out of the water, he couldn’t
find his friend, he started looking for him, he shouted lies lies
where you are, he only discovered that the lies had gone out with all
his clothes, now he has nothing to wear, so he works to town naked
looking for his clothes, anyone who sees him run away and calls him
crazy and all kinds of names because he is naked, what would you do if
it were you? So the truth boiled down angry and went down to the
stream and never to return again.
Sequel to our previous and all my comprehensive email to you, we have
sent you several emails till now without your positive compliance, we
have an agreement upon agreement without fulfillment, so the Bank is
honestly not satisfied with all the delay and your inability to comply
with the cost you need to remove any form of trepidation and pay the
charges from your monthly allowance since you don't have much work to
get the salary, I can assure you a 72 hours money transfer to your
account or instantaneous certified dispatch rider to your address
without further delay once you are able to cover those charges. A try
will convince you and once all this is sorted, your package will be
delivered to you as promised.
Mrs. Robin Sanders
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.