from: Captwilson thacker <captwilsonthacker@gmail.com>
date: Dec 28, 2020, 6:46 PM
subject: Re:
mailed-by: gmail.com
My dear , currently i am still at John F. Kennedy International
Airport New York, USA, and customs officials is demanding for custom
clearance fee of your consignment box, and you are expected to send
the needed $350 for custom clearance of your box, kindly get back to
me so that i will provide to payment details that you will use to
transfer the required $350 only.customs officials here has giving me
best assurance that immediately you transfer the required $350 they
will release your consignment to me and i will fly to your destination
address with 24 hours, thank and remain bless. Diplomatic agent Capt.
Wilson Thacker
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Capt Wilson Thacker - captwilsonthacker@gmail.com
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Capt Wilson Thacker - captwilsonthacker@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.