from: Ronald William <ronaldwilliam962@gmail.com>
date: Mar 8, 2020, 2:11 PM
subject:
mailed-by: gmail.com
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1,200.00 I strongly believe the box will contain about US$5.7 million or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.
Alternatively, I can personally bring it myself and then we share the total money in the box equally.
(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation.
Regards,
Mr. Ronald William
Tel:/SMS (352) -358-5758
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Ronald William - ronaldwilliam962@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.
Ronald William - ronaldwilliam962@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.
Ronald William - ronaldwilliam962@gmail.com
from: Ronald William <ronaldwilliam962@gmail.com>
date: Mar 8, 2020, 4:25 PM
subject:
mailed-by: gmail.com
Thank you for your email,
Please fellow up the directives, let the attorney in-charge leaves to
procure and obtain this two Certificate document in your name and
address this Morning from the Government ministry .
There is only two option of delivery and you have to pick one from
them and proceed with the demanded arrangement for shipment of your
consignment boxes.
1) 24 hours over night delivering cost $900.00
2) 42 hours delivering cost $650.00
3) 72 hours delivering cost $500.00
The Consignments will be lifted as soon as possible you provide to
the government immunity Management with two Copies of the needed
approvals tag on your truck proof consignment for delivering to you
by the Diplomatic VIP Agent .
No inspection Ok.It is DIPLOMATIC IMMUNITY PAYMENT as you know.
No X-Ray inspection ok.
No yellow tag is needed .
Thank you for your time and understanding ?
Get back to me now so that we can proceed further.
Mr.Ronald William
date: Mar 8, 2020, 4:25 PM
subject:
mailed-by: gmail.com
Thank you for your email,
Please fellow up the directives, let the attorney in-charge leaves to
procure and obtain this two Certificate document in your name and
address this Morning from the Government ministry .
There is only two option of delivery and you have to pick one from
them and proceed with the demanded arrangement for shipment of your
consignment boxes.
1) 24 hours over night delivering cost $900.00
2) 42 hours delivering cost $650.00
3) 72 hours delivering cost $500.00
The Consignments will be lifted as soon as possible you provide to
the government immunity Management with two Copies of the needed
approvals tag on your truck proof consignment for delivering to you
by the Diplomatic VIP Agent .
No inspection Ok.It is DIPLOMATIC IMMUNITY PAYMENT as you know.
No X-Ray inspection ok.
No yellow tag is needed .
Thank you for your time and understanding ?
Get back to me now so that we can proceed further.
Mr.Ronald William
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.
Ronald William - ronaldwilliam962@gmail.com
from: Ronald William <ronaldwilliam962@gmail.com>
date: Mar 23, 2020, 4:56 PM
subject: This is absolutely extra ordinary where are you this is highly extremely obvious to me ?
mailed-by: gmail.com
This is absolutely extra ordinary where are you this is highly
extremely obvious to me ?
I am sure and hope you are into a deep processing of sending and dig
up to send this fee $500 latest before Wednesday Your silent manner
is extremely obvious to me ?
date: Mar 23, 2020, 4:56 PM
subject: This is absolutely extra ordinary where are you this is highly extremely obvious to me ?
mailed-by: gmail.com
This is absolutely extra ordinary where are you this is highly
extremely obvious to me ?
I am sure and hope you are into a deep processing of sending and dig
up to send this fee $500 latest before Wednesday Your silent manner
is extremely obvious to me ?
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.