from: Mr.Manu Anderson. <wjohn5917@gmail.com>
date: Jan 28, 2021, 2:14 PM
subject: Dear Package Owner,
mailed-by: gmail.com
Dear Package Owner,
Few days after the inauguration of the new President Joseph Robinette
Biden Jr , He has successfully ordered reversal of many of Donald
Trump's financial restrictions with Executive Orders which placed
millions of compensation funds on hold in the US and the order
includes immediate release of consignment boxes, Funds, Packages
placed on hold by Customs since 2018 till date
During a routine check at the Airport Storage Vault 48hrs ago in (KTY)
Authorities discovered you have an undelivered package abandoned since
2017, We learnt the package was abandoned because the Contents of the
package was not properly declared by the consignee rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the Agent to pay for the Non Inspection
Charges, On my assumption, the box contain $860,000.00 ( Eight Hundred
And Sixty Thousand United States Dollars Only)and the package is still
at Storage House at the Port. The details of the package including
your name / address were tagged on the package.
The delivery Agent named Leen jones abandoned this package so we are
waiting to hear from you immediately before the package is
confiscated. Be aware that this package is supposed to be returned to
the US Treasury Department in 72 hrs as an undeclared asset due to
your delays in providing the Custom Delivery permit Order is the
requirement for the immediate release and delivery of the package in
48hrs.The Custom declaration certificate is with the delivery Agent
who was conveying the delivery of the package to your home address.
the Agent name is Leen jones.
contact Details below of Delivery Agent
Leen Jones
leenjones07@gmail.com
The only requirement for the package to reach your doorstep is customs
permit will cost $185.
We are waiting for your prompt response.
Mr.Manu Anderson.
Checking Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Manu Anderson - wjohn5917@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.
Manu Anderson - wjohn5917@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.
Manu Anderson - johnsondonald164@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: Mr.Manu Anderson. <filefile510@gmail.com>
reply-to: johnsondonald164@gmail.com
date: Apr 1, 2021, 3:08 PM
subject: Dear Package Owner,
mailed-by: gmail.com
from: Mr.Manu Anderson. <filefile510@gmail.com>
reply-to: johnsondonald164@gmail.com
date: Apr 1, 2021, 3:08 PM
subject: Dear Package Owner,
mailed-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.
Manu Anderson - mradamwilliam78@gmail.com
from: Custom Checking Agent <johnsondonald164@gmail.com>
reply-to: mradamwilliam78@gmail.com
date: May 10, 2021, 3:47 PM
subject: Abandoned Package,
mailed-by: gmail.com
Abandoned Package,
Few months after the inauguration of the new President Joseph
Robinette Biden Jr , He has successfully ordered reversal of many of
Donald Trump's financial restrictions with Executive Orders which
placed millions of compensation funds on hold in the US and the order
includes immediate release of consignment boxes, Funds, Packages
placed on hold by Customs since 2018 till date
During a routine check at the Airport Storage Vault 48hrs ago in (KTY)
Authorities discovered you have an undelivered package abandoned since
2018, We learnt the package was abandoned because the Contents of the
package was not properly declared by the consignee rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the Agent to pay for the Non Inspection
Charges, On my assumption, the box contain $860,000.00 ( Eight Hundred
And Sixty Thousand United States Dollars Only)and the package is still
at Storage House at the Port. The details of the package including
your name / address were tagged on the package.
The delivery Agent named Adam William abandoned this package so we are
waiting to hear from you immediately before the package is
confiscated. Be aware that this package is supposed to be returned to
the US Treasury Department as an undeclared asset due to your delays
in providing the Custom Delivery permit Order Which is the requirement
for the immediate release and delivery of the package in 48hrs.The
Custom declaration certificate is with the delivery Agent who was
conveying the delivery of the package to your home address. the Agent
name is Adam William.
contact Details below of Delivery Agent
Adam William
mradamwilliam78@gmail.com
The only requirement for the package to reach your doorstep is customs
permit will cost $200.
We are waiting for your prompt response.
Mr.Manu Anderson.
Custom Checking Agent
reply-to: mradamwilliam78@gmail.com
date: May 10, 2021, 3:47 PM
subject: Abandoned Package,
mailed-by: gmail.com
Abandoned Package,
Few months after the inauguration of the new President Joseph
Robinette Biden Jr , He has successfully ordered reversal of many of
Donald Trump's financial restrictions with Executive Orders which
placed millions of compensation funds on hold in the US and the order
includes immediate release of consignment boxes, Funds, Packages
placed on hold by Customs since 2018 till date
During a routine check at the Airport Storage Vault 48hrs ago in (KTY)
Authorities discovered you have an undelivered package abandoned since
2018, We learnt the package was abandoned because the Contents of the
package was not properly declared by the consignee rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the Agent to pay for the Non Inspection
Charges, On my assumption, the box contain $860,000.00 ( Eight Hundred
And Sixty Thousand United States Dollars Only)and the package is still
at Storage House at the Port. The details of the package including
your name / address were tagged on the package.
The delivery Agent named Adam William abandoned this package so we are
waiting to hear from you immediately before the package is
confiscated. Be aware that this package is supposed to be returned to
the US Treasury Department as an undeclared asset due to your delays
in providing the Custom Delivery permit Order Which is the requirement
for the immediate release and delivery of the package in 48hrs.The
Custom declaration certificate is with the delivery Agent who was
conveying the delivery of the package to your home address. the Agent
name is Adam William.
contact Details below of Delivery Agent
Adam William
mradamwilliam78@gmail.com
The only requirement for the package to reach your doorstep is customs
permit will cost $200.
We are waiting for your prompt response.
Mr.Manu Anderson.
Custom Checking Agent
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.