from: michael burgess <mr.michaelburgess0@gmail.com>
date: Mar 5, 2020, 6:30 PM
subject: Re: Urgent
mailed-by: gmail.com
I,m Michael Burgess . am hereby announcing to you that your package worth $1,000,000.00 million received at JFK airport since february 28th 2020 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $100.00 usd for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $1,000,000.00 million usd because you are dead that you are having kidney problem in a process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund package ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $100.00 usd latest Today or tomorrow morning.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Burgess - JFK Airport - mr.michaelburgess0@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.
Michael Burgess - JFK Airport - mr.michaelburgess0@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Michael Burgess - JFK Airport - mariaogugua180@gmail.com
from: mariaogugua180@gmail.com
reply-to: mariaogugua180@gmail.com
date: Nov 23, 2020, 3:04 PM
subject: YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY
ATTENTION: Final Notice of Your Package
Peace be unto you Sir/Madam, Happy prosperous year 2020, I believe this notification massage meets you in a very good present state of mind and health and I hope you are keeping well and safe from this terrible coronavirus disease (COVID-19),
With due respect, I am Diplomat Michael Burgess official appointed new director Delivery Service Authority (DSA) the delivery institutions that Govern all delivery activities in this country Benin Republic West Africa,
I am writing to inform you that we have been instructed by the IMF director Benin Republic Dr Phillip Marco to deliver your over due Atm Visa Card package worth of $7.800,000,00 Usd Family Scam victim Compensation Funds under United Nations to you at your doorstep in your Country,
Please to avoid further delaying, You are advise to reconfirm below details complete as exactly as I stated here to help me as your official delivery agent in your delivery and also to enable us know that you are the rightful person we was directed to contact, Your full details is in file before me here but i want you to reconfirm it to be sure that you are the one we ask to delivered to in order to avoid miss-preparation or miss-information of your delivery to your home address in your country, Fill below form as exactly as stated here, Meanwhile bear it in mind that you will pay $125,00 delivery charge only before delivery take place from Benin Republic here to your destination address, But reconfirm your information first before we can direct you where and how you will send us the delivery fee $125,00 and be inform that the fee is compulsory and necessary before delivery commence to your home address,
Here is the form to fill,
Your Full Name_____,
Your Home Address______,
Your City______,
Your State Name______,
Your Country Name___
Your Occupation______,
Your Cell Number____,
Your Office Phone____,
A Copy Of Your Picture____,
Your Age/Sex______,
Your Nearest International Air-Port------------
Best wisher
Diplomat Mr Michael Burgess
E-mail:burgessm803@gmail.com
Phone Number +229-60-33-88-30 Call me or text message,
reply-to: mariaogugua180@gmail.com
date: Nov 23, 2020, 3:04 PM
subject: YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY
ATTENTION: Final Notice of Your Package
Peace be unto you Sir/Madam, Happy prosperous year 2020, I believe this notification massage meets you in a very good present state of mind and health and I hope you are keeping well and safe from this terrible coronavirus disease (COVID-19),
With due respect, I am Diplomat Michael Burgess official appointed new director Delivery Service Authority (DSA) the delivery institutions that Govern all delivery activities in this country Benin Republic West Africa,
I am writing to inform you that we have been instructed by the IMF director Benin Republic Dr Phillip Marco to deliver your over due Atm Visa Card package worth of $7.800,000,00 Usd Family Scam victim Compensation Funds under United Nations to you at your doorstep in your Country,
Please to avoid further delaying, You are advise to reconfirm below details complete as exactly as I stated here to help me as your official delivery agent in your delivery and also to enable us know that you are the rightful person we was directed to contact, Your full details is in file before me here but i want you to reconfirm it to be sure that you are the one we ask to delivered to in order to avoid miss-preparation or miss-information of your delivery to your home address in your country, Fill below form as exactly as stated here, Meanwhile bear it in mind that you will pay $125,00 delivery charge only before delivery take place from Benin Republic here to your destination address, But reconfirm your information first before we can direct you where and how you will send us the delivery fee $125,00 and be inform that the fee is compulsory and necessary before delivery commence to your home address,
Here is the form to fill,
Your Full Name_____,
Your Home Address______,
Your City______,
Your State Name______,
Your Country Name___
Your Occupation______,
Your Cell Number____,
Your Office Phone____,
A Copy Of Your Picture____,
Your Age/Sex______,
Your Nearest International Air-Port------------
Best wisher
Diplomat Mr Michael Burgess
E-mail:burgessm803@gmail.com
Phone Number +229-60-33-88-30 Call me or text message,
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.
Michael Burgess - JFK Airport - of218226@gmail.com
from: Mr. Michael Burgess <theresaoluchukwu97@gmail.com>
reply-to: of218226@gmail.com
date: Jul 22, 2023, 4:08 PM
subject: Attention
mailed-by: gmail.com
I,m Mr. Michael Burgess, am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since Jul 22th
2020 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning. and you have to send the only $100 dollars fee through Apple gift card
or Steam wallet card or i will give you my bitcoin wallet address to send it
reply-to: of218226@gmail.com
date: Jul 22, 2023, 4:08 PM
subject: Attention
mailed-by: gmail.com
I,m Mr. Michael Burgess, am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since Jul 22th
2020 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning. and you have to send the only $100 dollars fee through Apple gift card
or Steam wallet card or i will give you my bitcoin wallet address to send it
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.
Michael Burgess - of218226@gmail.com
from: Mr. Michael Burgess <theresaoluchukwu97@gmail.com>
reply-to: of218226@gmail.com
date: Jul 22, 2023, 4:08 PM
subject: Attention
mailed-by: gmail.com
I,m Mr. Michael Burgess, am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since Jul 22th
2020 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning. and you have to send the only $100 dollars fee through Apple gift card
or Steam wallet card or i will give you my bitcoin wallet address to send it
reply-to: of218226@gmail.com
date: Jul 22, 2023, 4:08 PM
subject: Attention
mailed-by: gmail.com
I,m Mr. Michael Burgess, am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since Jul 22th
2020 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning. and you have to send the only $100 dollars fee through Apple gift card
or Steam wallet card or i will give you my bitcoin wallet address to send it
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.
Michael Burgess - JFK Airport - officefill269@gmail.com
from: Michael Burgess <ofill471@gmail.com>
reply-to: officefill269@gmail.com
date: Sep 8, 2023, 11:39 AM
subject: Attention
mailed-by: gmail.com
I,m Michael Burgess . am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since September 5th
2023 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning, get Apple card or Steam wallet card or i will give you my bitcoin
wallet address to send it or cash App
reply-to: officefill269@gmail.com
date: Sep 8, 2023, 11:39 AM
subject: Attention
mailed-by: gmail.com
I,m Michael Burgess . am hereby announcing to you that your package
worth $1,000,000.00 million received at JFK airport since September 5th
2023 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $100.00 usd for CCC
custom clearance certificate but a Lady Mrs. Jane Frederick came
forward and claimed you sent her to claim your $1,000,000.00 million
usd because you are dead that you are having kidney problem in a
process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund package ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $100.00 usd latest Today or tomorrow
morning, get Apple card or Steam wallet card or i will give you my bitcoin
wallet address to send it or cash App
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.