Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Detective Clerk - Madrid Spain Airport - santiagomendezvigo9@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Detective Clerk - Madrid Spain Airport - santiagomendezvigo9@gmail.com

Post by ShapeShifter »

from: Chief Airport Security Agency <morgandaniel7777@gmail.com>
reply-to: santiagomendezvigo9@gmail.com
date: Mar 23, 2020, 1:43 PM
subject: RE: ABANDONED FUND ON YOUR NAME,@ Suárez Madrid–Barajas Airport...
mailed-by: gmail.com

Attention: Mr

Am sorry for delaying in re-sending the message sir,

I am detective clerk, Chief Airport Security Agency, Madrid Spain.

I hereby wish to inform you that we have recovered your inheritance
payment/consignment (box) from criminal who is trying to redirect the
delivery of your consignment to another address which totally
different from yours, this criminal stated that you are aware of
changing the delivery address to another destination and we decided to
confirm from you if you permitted him to redirect the delivery of your
consignment to another destination or not before we can release him
with your consignment.

Please are you aware of changing the delivery of your consignment
(box) to another destination?

NOTE: this consignment (box) retrieved from the criminal during our
last routine inspection and suspected to be banking instruments worth
millions of euros notes in cash as indicated on the consignment
papers.

Reply immediately we want to know if you authorized him to change the
delivery of your consignment/box to another destination.

Get back to me through my private email i.d ( santiagomendezvigo9@gmail.com )

Yours in service,
Detective Clerk,
Chief Airport Security Agency,
Madrid Spain.
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.

Return to “Diplomatic Agent & Airport Inspector Scams”