from: thompson biya <thompsonbiya283@gmail.com>
date: May 23, 2021, 5:57 PM
subject: this my first mail to you ask for ok. and this the picture of your box and my id
mailed-by: gmail.com
hello sir,
>>
>> i am Mr Thompson biya from Canada international airport in Toronto,
>> last week, we were cleaning up the airport store, and we found a box
>> with your name on top of the box, and on the box too, they wrote
>> contract fund, and this box has been here for so long and we did not
>> know who dump the box here .
>>
>> so, we dont know if there was a time when your contract fund where to
>> be delivered to you in cash, that you have to tell us, and you have to
>> give u all your information for us to confirm if your the real person
>> or not.
>>
>> what we need now ,your cell number and your full name and copy id.
>>
>> and we wait for your reply soon.
thanks
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Thompson Biya - Toronto Airport - thompsonbiya283@gmail.com
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Thompson Biya - Toronto Airport - thompsonbiya283@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.
Thompson Biya - Toronto Airport - thompsonbiya283@gmail.com
from: thompson biya <thompsonbiya283@gmail.com>
date: May 23, 2021, 6:01 PM
subject: you can add me up on this number, 15852067269, or you can text me your whatsaap number to add you.
mailed-by: gmail.com
hello
you can add me up on this number, 15852067269, or you can text me your
whatsaap number to add you.
date: May 23, 2021, 6:01 PM
subject: you can add me up on this number, 15852067269, or you can text me your whatsaap number to add you.
mailed-by: gmail.com
hello
you can add me up on this number, 15852067269, or you can text me your
whatsaap number to add you.
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.
Thompson Biya - Toronto Airport - thompsonbiya283@gmail.com
from: thompson biya <thompsonbiya283@gmail.com>
date: May 24, 2021, 6:06 PM
subject: Re:
mailed-by: gmail.com
hello.
so sir, when are you coming to the airport here to carry your box, as
you know we are just staffs working with the airport authority, so we
dont deliver boxes ok.
further, we are waiting to see you soon ok. and if we dont see you
from now to friday, we will take your box to the police as an
unclaimed box .
thanks.
date: May 24, 2021, 6:06 PM
subject: Re:
mailed-by: gmail.com
hello.
so sir, when are you coming to the airport here to carry your box, as
you know we are just staffs working with the airport authority, so we
dont deliver boxes ok.
further, we are waiting to see you soon ok. and if we dont see you
from now to friday, we will take your box to the police as an
unclaimed box .
thanks.
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.