from: barrpolimarssteven@gmail.com
reply-to: barrpolimarssteven@gmail.com
date: Nov 6, 2020, 1:47 PM
subject: THIS IS VERY URGENT MESSAGE!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Tampa International Airport Police Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com
PH: (587)651 -6345
URGENT ATTENTION / IMPORTANT NOTIFICATION
We write to inform you that after the directors meeting yesterday, we have resolved to release/ deliver your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.
Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.
Therefore, we advise you to get back to us for delivery schedule contact us at tampainternationalairportpolic@gmail.com .
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (587)651 -6345
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Gein - Tampa International Airport Customs - margareteknight1@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 Gein Jr - Tampa Airport - barrpolimarssteven@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.
Edward Gein Jr - Tampa Airport - tampainternationalairportpolic@gmail.com
from: Tampa International Airport Police Department <tampainternationalairportpolic@gmail.com>
reply-to: tampainternationalairportpolic@gmail.com
date: Nov 16, 2020, 2:22 PM
subject: Hi
mailed-by: gmail.com
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
(587)651 -6345
tampainternationalairportpolic@gmail.com
URGENT ATTENTION / IMPORTANT NOTIFICATION
Greetings Dear Beneficiary,
In receipt of your response and the content is well noted,so we urge you to read this letter very carefully and comply with the instructions so you can receive your money safely in your custody. We also urge you to be more prompt with your response as time is very important especial at this time of the year.
To make sure that this sum of ($11,500,000.00),gets to you safely and as quick as possible through state bullion van, you are to bear the responsibility of state bullion van charge which is $250 as the shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic , so you don't need any other document to obtain than the state bullion van charge of $250. this is because we were only empowered to supervise the issuance and to ensure that your ($11,500,000.00) gets to you safely.
The information to send the $250.00us dollars will be provided to you upon your request.
Be advised to stop any further communication with the fraudsters in-case if you are still communicating with them because you may end up loosing more of your hard earn money.You are required to respond to my letter immediately so your payment can be processed without delay.
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (587)651 -6345
reply-to: tampainternationalairportpolic@gmail.com
date: Nov 16, 2020, 2:22 PM
subject: Hi
mailed-by: gmail.com
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
(587)651 -6345
tampainternationalairportpolic@gmail.com
URGENT ATTENTION / IMPORTANT NOTIFICATION
Greetings Dear Beneficiary,
In receipt of your response and the content is well noted,so we urge you to read this letter very carefully and comply with the instructions so you can receive your money safely in your custody. We also urge you to be more prompt with your response as time is very important especial at this time of the year.
To make sure that this sum of ($11,500,000.00),gets to you safely and as quick as possible through state bullion van, you are to bear the responsibility of state bullion van charge which is $250 as the shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic , so you don't need any other document to obtain than the state bullion van charge of $250. this is because we were only empowered to supervise the issuance and to ensure that your ($11,500,000.00) gets to you safely.
The information to send the $250.00us dollars will be provided to you upon your request.
Be advised to stop any further communication with the fraudsters in-case if you are still communicating with them because you may end up loosing more of your hard earn money.You are required to respond to my letter immediately so your payment can be processed without delay.
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (587)651 -6345
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.
Edward Gein - Tampa International Airport Customs - margareteknight1@gmail.com
From: margareteknight1@gmail.com
Date: 8 Dec 2020, 10:32 AM
Subject:
Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com
PH: (813)616-1333
ATTN: Please!
We write to inform you that after the directors meeting yesterday, we have resolved to release/ deliver your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.
Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.
Therefore, we advise you to get back to us for delivery schedule contact us at tampainternationalairportpolic@gmail.com text or call our phone (813)616-1333
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333
Date: 8 Dec 2020, 10:32 AM
Subject:
Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com
PH: (813)616-1333
ATTN: Please!
We write to inform you that after the directors meeting yesterday, we have resolved to release/ deliver your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.
Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.
Therefore, we advise you to get back to us for delivery schedule contact us at tampainternationalairportpolic@gmail.com text or call our phone (813)616-1333
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
Edward Gein - Tampa International Airport Customs - officepayment596@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: officepayment596@gmail.com
reply-to: officepayment596@gmail.com
date: Dec 19, 2020, 2:35 AM
subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: officepayment596@gmail.com
reply-to: officepayment596@gmail.com
date: Dec 19, 2020, 2:35 AM
subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!
mailed-by: trix.bounces.google.com
signed-by: 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.