from: Payment Office <wu7988463@gmail.com>
date: Dec 13, 2020, 11:17 PM
subject: Re:
mailed-by: gmail.com
Charlotte Douglas International Airport
Address: 5501 Josh Birmingham Pkwy,
Charlotte, NC 28208, United States
Description : Code: CLT
Elevation: 228 m
Hub for: American Airlines
Municipality: Charlotte
Tel : SMS +1(813) 344 0458
12/12/2020
Dear,
I am contacting you in view of your inability to receive your abandoned Consignment package with Registration No : BK772313GDM, originally scheduled to be delivered to you by a delivery Agent from the Foreign Payment Service of the United Nations Compensation Committee (UNCC). This Consignment has your name and address on it as the rightful owner of compensation delivery .
This package is in a metal box and was declared "United Nations Humanitarian Donation to help relieve the effect of covid on the world economy and individual well being, the consignment has been here in Charlotte Douglas International airport North Carolina USA via British -Airline Flight No: DAA60 earlier this week .
The delivery Agent who came from the Foreign Payment Service of the United Nations Compensation Committee (UNCC) came and applied for the release of this package for delivery to your address and since then has not shown up for the clearance and release of the consignment for onward delivery to you .
I am writing to inform you that the days of grace have expired and we shall begin to charge a storage fee of US$50.00 daily . Please reaffirm your desire to receive this package so that I will process it's clearance and delivery to you accordingly upon the payment of the non-inspection fee of $950 which is mandatory .
This notice serves as our last Notice to you as our department will be compelled to list your package as an unclaimed delivery, and it may be confiscated by the U.S Customs if you don't respond immediately for the clearance and release of the delivery package to you .
It is very urgent you reconfirm your receiving name and address and other details as regards to the processing and release of this consignment to you
Looking forward to your Urgent Response .
Mrs, Deana L. Naki
Director Clearance Unit
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Deana L Naki - Charlotte Douglas Airport - wu7988463@gmail.com
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Deana L Naki - Charlotte Douglas Airport - wu7988463@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.