from: Diplomat Barry Gordon <diplomatbarryg@gmail.com>
date: Feb 22, 2020, 6:25 PM
subject: Re: Urgent
mailed-by: gmail.com
Hello Dear Beneficiary,
Good day to you. I am Delivery Agent Diplomat Barry Gordon From United Nations Courier Services United States of America. I have been at J.F.K International Airport over Three working days with an assignment to deliver 7 Consignment Trunks Boxes to our various beneficiaries here in the states. And I have finished all others assignments except your two trunks metallic boxes of consignment contained with your long awaiting contracts fund valued of $10,500,000.00 USD which to be deliver to your doorstep as my last assignment before my departure back to the office.
Be informed that I have presented all documentation files covering your delivery to the J.F.K International Airport Authority for verification and approval, the Customs, Homeland Security and the Airport Authority are well pleased with my document so far and thereby granted me authorization FOR EXIT from the Airport to your doorstep.
The following information is required by the airport Authority to update your delivery file right now for an immediate effects of your funds to you.
Full name:
Home delivery address:
Telephone number:
Nearest Airport:
A copy of your international Passport or ID card:
Upon receipt of the above requirements believe me I shall immediately proceed directly to your doorstep without any delay and deliver your long awaiting overdue contract payment valued of $10,500,000.00 USD USD to your doorstep hand to hand transfer by cash. Do put a call on me immediately for a brief telephone discussion on mutual understanding via my mobile number or you can also chats me on WhatsApp: +1 213 262 8672.
Looking forward to your swift respond at your earliest convenient time. Note that you are very lucky that your two consignment boxes was recovered from Nigerians fraudulent and immediately I receive all your full details and fully verified that you are the real sole beneficiary to the recovered boxes, I will immediately send you all documents in your name and my flight artillery for your confirmation. Also note calls are very important at this point so that together we can move forward and have this done as soon as possible. ALL REPLY MUST BE SENT TO MY PRIVATE EMAIL ADDRESS (diplomatbarryg@gmail.com)
Best Regards,
Diplomat Barry Gordon
Email: diplomatbarryg@gmail.com
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
Contact Number; +1 213 262 8672
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Diplomat Barry Gordon - JFK International Airport - diplomatbarryg@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.
Diplomat Barry Gordon - JFK International Airport - diplomatbarryg@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.
Diplomat Barry Gordon - JFK International Airport - Diplomatbarrygordon@deliveryman.com
from: Barry Gordon <Diplomatbarrygordon@deliveryman.com> via mail.com
date: May 24, 2020, 2:02 AM
subject: Dear Beneficiary call me
mailed-by: gmail.com
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
Company Name: Dove Hub Logistics Services
Dear Beneficiary,
Complement of the season.I am Delivery Agent Diplomat Barry Gordon from Dove Hub Logistics Services i am sent to dispose all consignment which are in the custody of the ICGC RED CROSS,
The United Nations (UN) has agreed to compensate each victim who were denied the opportunity of receiving their funds years back with the sum of USD 10.5M DUE TO THE COVID 19 PANDEMIC and you are among the 48 person's listed to receive this compensation payment. Be inform that all modalities regarding your fund release have been put in place with Dove Hub Logistics Services ,and you will receive your USD 10.5M through our Delivery Agent Barry Gordon within 48 Hours of this notification after you can get back to us with the following Information's:
The following information is required by the airport Authority to update your delivery file.
Full name
Home delivery address
Telephone number.
A copy of your international Passport.
Upon my receipt of the above requirement I shall proceed to your door step without any further security interference. Do put a call on me immediately for a brief telephone discussion on mutual understanding.
Awaiting your urgent response at your earliest convenient.Note that you are very lucky that your two consignment boxes recovered are released .also note calls are very important at this moment.
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
date: May 24, 2020, 2:02 AM
subject: Dear Beneficiary call me
mailed-by: gmail.com
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
Company Name: Dove Hub Logistics Services
Dear Beneficiary,
Complement of the season.I am Delivery Agent Diplomat Barry Gordon from Dove Hub Logistics Services i am sent to dispose all consignment which are in the custody of the ICGC RED CROSS,
The United Nations (UN) has agreed to compensate each victim who were denied the opportunity of receiving their funds years back with the sum of USD 10.5M DUE TO THE COVID 19 PANDEMIC and you are among the 48 person's listed to receive this compensation payment. Be inform that all modalities regarding your fund release have been put in place with Dove Hub Logistics Services ,and you will receive your USD 10.5M through our Delivery Agent Barry Gordon within 48 Hours of this notification after you can get back to us with the following Information's:
The following information is required by the airport Authority to update your delivery file.
Full name
Home delivery address
Telephone number.
A copy of your international Passport.
Upon my receipt of the above requirement I shall proceed to your door step without any further security interference. Do put a call on me immediately for a brief telephone discussion on mutual understanding.
Awaiting your urgent response at your earliest convenient.Note that you are very lucky that your two consignment boxes recovered are released .also note calls are very important at this moment.
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
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
Diplomat Barry Gordon - JFK International Airport - Diplomatbarrygordon@deliveryman.com
from: Barry Gordon <Diplomatbarrygordon@deliveryman.com>
date: Oct 4, 2020, 7:45 PM
subject: Get back to me with a copy of passport call me Immediately
mailed-by: deliveryman.com
signed-by: mail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the ICGC RED CROSS through the United States Department of the Treasury, have agreed to compensate you with the sum of Five Million Seven Hundred Thousand United States Dollars ($5.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organization, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.
it was unanimously agreed that a committee, be put in place to ensure the release of the abandoned and unclaimed consignments funds meant for humanitarian projects. This is as a result of several petitions from INDIVIDUALS,CO-OPERATE BODIES AND INTERNATIONAL COMMUNITIES.
This dis-congestion exercise under the PRESIDENTIAL SPECIAL INITIATIVES(PSI) is to liaise with any foreign beneficiaries or businessmen/investors to lay hands on their respective goods and consignments. Presently your consignment boxes are among those to be dispose and delivered to you and that is the reason why i mailed you to discuss with you regarding the delivery.
The following information is required by the airport Authority to update your delivery file.
Full name
Home delivery address
Telephone number.
A copy of your international Passport.
Awaiting your urgent response at your earliest convenient.Note that you are very lucky that your two consignment boxes recovered are released by the united nations Immediately i receive your full details and fully verified that you are the real owner to the recovered boxes i will immediately send you all documents in your name for your confirmation.also note calls are very important at this moment.
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
Whats App Number +4915218025297
date: Oct 4, 2020, 7:45 PM
subject: Get back to me with a copy of passport call me Immediately
mailed-by: deliveryman.com
signed-by: mail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the ICGC RED CROSS through the United States Department of the Treasury, have agreed to compensate you with the sum of Five Million Seven Hundred Thousand United States Dollars ($5.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organization, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.
it was unanimously agreed that a committee, be put in place to ensure the release of the abandoned and unclaimed consignments funds meant for humanitarian projects. This is as a result of several petitions from INDIVIDUALS,CO-OPERATE BODIES AND INTERNATIONAL COMMUNITIES.
This dis-congestion exercise under the PRESIDENTIAL SPECIAL INITIATIVES(PSI) is to liaise with any foreign beneficiaries or businessmen/investors to lay hands on their respective goods and consignments. Presently your consignment boxes are among those to be dispose and delivered to you and that is the reason why i mailed you to discuss with you regarding the delivery.
The following information is required by the airport Authority to update your delivery file.
Full name
Home delivery address
Telephone number.
A copy of your international Passport.
Awaiting your urgent response at your earliest convenient.Note that you are very lucky that your two consignment boxes recovered are released by the united nations Immediately i receive your full details and fully verified that you are the real owner to the recovered boxes i will immediately send you all documents in your name for your confirmation.also note calls are very important at this moment.
Diplomat Barry Gordon
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
Whats App Number +4915218025297
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.