from: Mr,Nokia Lopez <atmoffice163@gmail.com>
reply-to: chiagoairport3030200@aol.com
date: May 3, 2021, 12:19 PM
subject: Greeting from (JFK) John F. Kennedy International Airport New York
mailed-by: gmail.com
Department of the TreasuryAccessibility Skip to Top Navigation 2283
3rd Ave New York, NY 10035,United States.And also kindly contact us
through this email address.
Contact Address (chiagoairport3030200@aol.com) Phone:::+172.036.0156
Greeting from (JFK) John F. Kennedy International Airport New York
believed that you received the previous message we sent to you, prior
to your dealings with the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York as regards to your over-due
contract payment consignment trunk box wAorth $10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all face and of which you have the
lawful right to claim your fund without any further delay.This is to
bring to your notice that we have just been informed through secret
source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs. Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have been signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $669.00 for
Custom Clearance Certificate C.C.C. charges as imposed, despite the
advise we gave to you.I want to personally assure you once again that
you will have every course to smile and be happy upon conclusion of
this project, as we will continue monitoring all your services with
them at all level as well as your correspondence, until you have
received your Metal Trunk Box accordingly, we are here to protect your
interest and that is the Reason why we are doing all we can to make
sure all goes well. This is a huge amount of money which we don't
wish for you to lose.We understand that the imposed fee might be too
much for you to pay so to further make things easier for you, we have
discussed with the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York pleaded on your behalf for them to give
you the grace of sending $50 USD out of the charges which will be only
$50 Us Dollar for now after Which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can
then pay the remaining balance of $300.00 All we want you to do right
now is to go ahead and send the payment with th=e name listed below so
we can forward it to Benin Republic Customs authority=y to help us
obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
Advise you to take advantage of it, before it will become too late for
Consideration.Also be informed that we came to an agreement with the
U.S Custom Authority at (JFK) John F. Kennedy International Airport
New York that you will be sending the fee, latest before the end of
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to release your fund to Mrs. Jane Frederick who is ready to work
with them, and am sure it will be a very great loss to you as we will
not be able to help you then, hence your fund will be lost
forever.This is an official notification and we advise you treat it
with utmost urgency, in your best interest.
Mr,Nokia Lopez
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nokia Lopez - JFK Airport - chiagoairport3030200@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nokia Lopez - JFK Airport - chiagoairport3030200@aol.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.
Nokia Lopez - JFK Airport - fatfdepartment45@outlook.com
from: Mr Nokia Lopez <office.remittance87@gmail.com>
reply-to: fatfdepartment45@outlook.com
date: May 4, 2021, 9:40 AM
subject: Greeting from (JFK) John F. Kennedy International Airport New York
mailed-by: gmail.com
Greeting from (JFK) John F. Kennedy International Airport New York,
believed that you received the previous message we sent to you, prior
to your dealings with the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York as regards your over-due
contract payment consignment trunk box worth $10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay. This is to
bring to your notice that we have just been informed through a secret
source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York is making arrangement to have your
contract fund wired into the Bank account of Mrs. Jane Frederick, the
lady that contacted them, earlier and presented some documentation
evidencing your claim purported to have been signed personally by you
for the release of your contract fund to her, since you have chosen to
ignore their messages and refuse to pay the required $669.00 for
Custom Clearance Certificate C.C.C. charges as imposed, despite the
advice we gave to you. I want to personally assure you once again that
you will have every course to smile and be happy upon conclusion of
this project, as we will continue monitoring all your services with
them at all level as well as your correspondence until you have
received your Metal Trunk Box accordingly, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well.
This is a huge amount of money which we don't wish for you to lose. We
understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$50 USD out of the charges which will be only $50 Us Dollar for now
after Which the Diplomatic Agent deliver your consignment trunk box to
you then once you receive your fund, you can then pay the remaining
balance of $300.00 All we want you to do right now is to go ahead and
send the payment through purchasing of Google Play Card or Steam
Wallet.
we can forward it to Benin Republic Customs authority=y to help us
obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.
the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them to route your fund to
You with immediate effect. This is a lifetime opportunity and we will
Advise you to take advantage of it before it will become too late for
Consideration. Also be informed that we came to an agreement with the
U.S Custom Authority at (JFK) John F. Kennedy International Airport
New York that you will be sending the fee, latest before the end of
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to release your fund to Mrs. Jane Frederick who is ready to work
with them, and am sure it will be a very great loss to you as we will
not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you to treat it with
utmost urgency, in your best interest.
Mr Nokia Lopez
reply-to: fatfdepartment45@outlook.com
date: May 4, 2021, 9:40 AM
subject: Greeting from (JFK) John F. Kennedy International Airport New York
mailed-by: gmail.com
Greeting from (JFK) John F. Kennedy International Airport New York,
believed that you received the previous message we sent to you, prior
to your dealings with the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York as regards your over-due
contract payment consignment trunk box worth $10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay. This is to
bring to your notice that we have just been informed through a secret
source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York is making arrangement to have your
contract fund wired into the Bank account of Mrs. Jane Frederick, the
lady that contacted them, earlier and presented some documentation
evidencing your claim purported to have been signed personally by you
for the release of your contract fund to her, since you have chosen to
ignore their messages and refuse to pay the required $669.00 for
Custom Clearance Certificate C.C.C. charges as imposed, despite the
advice we gave to you. I want to personally assure you once again that
you will have every course to smile and be happy upon conclusion of
this project, as we will continue monitoring all your services with
them at all level as well as your correspondence until you have
received your Metal Trunk Box accordingly, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well.
This is a huge amount of money which we don't wish for you to lose. We
understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$50 USD out of the charges which will be only $50 Us Dollar for now
after Which the Diplomatic Agent deliver your consignment trunk box to
you then once you receive your fund, you can then pay the remaining
balance of $300.00 All we want you to do right now is to go ahead and
send the payment through purchasing of Google Play Card or Steam
Wallet.
we can forward it to Benin Republic Customs authority=y to help us
obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.
the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them to route your fund to
You with immediate effect. This is a lifetime opportunity and we will
Advise you to take advantage of it before it will become too late for
Consideration. Also be informed that we came to an agreement with the
U.S Custom Authority at (JFK) John F. Kennedy International Airport
New York that you will be sending the fee, latest before the end of
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to release your fund to Mrs. Jane Frederick who is ready to work
with them, and am sure it will be a very great loss to you as we will
not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you to treat it with
utmost urgency, in your best interest.
Mr Nokia Lopez
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.
Nokia Lopez - JFK Airport - fatfdepartment45@outlook.com
from: Financial Action Task Force <fatfdepartment45@outlook.com>
date: Oct 11, 2023, 4:33 AM
subject: Office of Financial Action Task Force (FATF)
mailed-by: gmail.com
signed-by: outlook.com
Attention Beneficiary
We the Financial Action Task Force (FATF), Financial Department United State of America wishes to inform you that we got hold of your delivery to our office here in USA which was about to release to you by delivery company through INTERPOL/UNITED NATION after you have sent all the required Payment because you have not obtained FATF Approval/Validation Clearance Certificate and without this Certificate being issued to you, Your ATM CARD will be held until you have the Certificate obtained and issue to your home address.
Note: Once this Certificate is obtained your ATM CARD will be in your home address within 24hrs.
T. Raja Kumar
FATF President
date: Oct 11, 2023, 4:33 AM
subject: Office of Financial Action Task Force (FATF)
mailed-by: gmail.com
signed-by: outlook.com
Attention Beneficiary
We the Financial Action Task Force (FATF), Financial Department United State of America wishes to inform you that we got hold of your delivery to our office here in USA which was about to release to you by delivery company through INTERPOL/UNITED NATION after you have sent all the required Payment because you have not obtained FATF Approval/Validation Clearance Certificate and without this Certificate being issued to you, Your ATM CARD will be held until you have the Certificate obtained and issue to your home address.
Note: Once this Certificate is obtained your ATM CARD will be in your home address within 24hrs.
T. Raja Kumar
FATF President
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.