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Caleb Danelson Itoe - Dallas Fort Worth Airport - caleb.danelsonitoe@yahoo.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Caleb Danelson Itoe - Dallas Fort Worth Airport - caleb.danelsonitoe@yahoo.com

Post by LoTec »

from: CALEB.DANELSON ITOE <caleb.danelsonitoe@yahoo.com>
date: Oct 11, 2020, 11:31 AM
subject: ATTN:
mailed-by: gmail.com
signed-by: yahoo.com

SIR/MADAM

Good day to you and your family. With hopes that are keeping safe in these trying times, I write to bring this important notice to you.

I am the Supretendant (OPERATIONS), at Dallas Fort Worth International Airport here in Dallas Texas. Are you aware of your CONSIGNMENT (originally from Africa), addressed for further shipment and delivery to you?

An officer here named Agt. Paul Smith has been releaved of his duty amidst of controlversies sorrouding your CONSIGNMENT DELIVERY . You must thank your God that your CONSIGNMENT still safe and ready for delivery to you.Are you also aware that the REAL content of your CONSIGNMENT is Money (Cash)

valued to about $25.5 Million (in USD $100 genuine Bills), trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your great benefit that up till now, the Authorities here do not know thatthe REAL content of your trunkis Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you without any problems along th way hence, it is NON-INSPECTIONAL.I am not your delivery agent. My duty here is to guide you via the DFW Cargo Delivery team and ensure that the assigned delivery Agent delivers your trunk to you

at your address safely.

You need to re-confirm the following details for immediatel delivery protocols:

1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).
6, Your occupation

Upon the receipt of the above details, I will put you direct to the officer

assigned to your delivery, for immediate action and succesful delivery of your long

withheld consignment to you.

Time is on essense here.

Get back to me ASAP.

Ms. CALEB.DANELSON ITOE
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.
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.

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Yahoozeo
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Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Caleb Danelson Itoe - Dallas Fort Worth Airport - jepsenfrandsen11@yahoo.com

Post by Yahoozeo »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frandsen Jepsen <jepsenfrandsen11@yahoo.com>
date: Mar 22, 2021, 8:06 PM
subject: ATTN:
mailed-by: gmail.com
signed-by: yahoo.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.

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