The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Edward Oliver <wbank854@gmail.com>
reply-to: edwardoliver718@gmail.com
date: May 23, 2021, 9:15 AM
subject: Did You Authorize Anybody To Come On Your Behalf For The Claim Of Your Package?
mailed-by: gmail.com
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Edward G Oliver Sr - US Customs JFK Airport - oinfo7681@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.
Edward G Oliver Sr - US Customs JFK Airport - edwardoliver718@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Edward G Oliver Sr - US Customs JFK Airport - edwardgoliver45@gmail.com
from: Edward G. Oliver Sr <edwardoliverdesk002@gmail.com>
reply-to: edwardgoliver45@gmail.com
date: Aug 20, 2021, 3:43 AM
subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
mailed-by: gmail.com
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430
DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?
This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.
On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.
I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.
Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE
Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:
You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.
Thanks, in working with us.
Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
reply-to: edwardgoliver45@gmail.com
date: Aug 20, 2021, 3:43 AM
subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
mailed-by: gmail.com
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430
DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?
This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.
On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.
I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.
Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE
Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:
You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.
Thanks, in working with us.
Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
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.