from: DIPLOMATIC Mr.Thomas Lucky <fileqan@outlook.com> via yahoo.com
reply-to: mrthomaslucky41@gmail.com
date: Sep 2, 2020, 3:43 PM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS +1978-267-1290?
signed-by: yahoo.com
I'm Diplomatic Agent Mr.Thomas Lucky; I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your box of consignment worth $5.8Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Antidrug/terrorist clearance certificate and Internation Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery 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 documents placed on the packages as that documents will enable me.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $125. EMAIL :(mrthomaslucky41@gmail.com)
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $125 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.
Email me the payment information as soon as you made the payment available to the name of Mikel Ude in Federal Ministry of Finance. Email :(mrthomaslucky41@gmail.com)
Regard
DIPLOMATIC Mr.Thomas Lucky.
Call or sms me: (+1978-267-1290
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Lucky - Washington Dulles Airport - mrthomaslucky41@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.
Thomas Lucky - Washington Dulles Airport - mrthomaslucky41@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thomas Lucky - Washington Dulles Airport - deanromand5@gmail.com
from: deanromand5@gmail.com
reply-to: deanromand5@gmail.com
date: Nov 12, 2020, 10:02 PM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS (864) 513-1443
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you on your Email, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your ATM CARD and box of consignment worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Deliver Tag and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery 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 $250 Dollars only to get the two documents placed on the packages as that documents will enable me.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $250. EMAIL :(864) 513-1443
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $250 will be transfer to Federal Ministry of Finance Benin Republic where the Deliver Tag will be issue in your name.
Email me the payment information as soon as you made the payment available to the name of Mob Adonis in Federal Ministry of Finance.
Regard
DIPLOMATIC Mr.Thomas Lucky .
Email :thomaslucky1090@gmail.com
Call or sms (864) 513-1443
reply-to: deanromand5@gmail.com
date: Nov 12, 2020, 10:02 PM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS (864) 513-1443
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you on your Email, just to inform you about my successful arrival in Dulles International Airport Washington (D.C)USA, with your ATM CARD and box of consignment worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Deliver Tag and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery 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 $250 Dollars only to get the two documents placed on the packages as that documents will enable me.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $250. EMAIL :(864) 513-1443
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $250 will be transfer to Federal Ministry of Finance Benin Republic where the Deliver Tag will be issue in your name.
Email me the payment information as soon as you made the payment available to the name of Mob Adonis in Federal Ministry of Finance.
Regard
DIPLOMATIC Mr.Thomas Lucky .
Email :thomaslucky1090@gmail.com
Call or sms (864) 513-1443
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.