from: MR. MARK MULCHAEY <staffofficial7@gmail.com>
reply-to: fileofiice@outlook.com
date: May 25, 2021, 3:19 PM
subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,
mailed-by: gmail.com
Assistant Director Inspection Unit Charlotte
Douglas International Airport
North Carolina 5651 Josh Birmingham
Parkway Charlotte,
NC 28208, United States
Good Day!!
I am Mr.Mark Mulchaey presently working as the Assistant Director
Inspection Unit of Charlotte Douglas International Airport North
Carolina USA. During our recent inspection, a package containing an
ATM card was found. I discovered the abandoned shipment left by a
Courier Service agent who was supposed to deliver this package to you,
but failed to provide necessary clearances papers needed by the US
Customs, and when scanned we discover that the ATM card contains huge
sum of $15.5M with other vital document . The package was abandoned
because the Contents was not properly declared by the consignee as
"MONEY" rather it was declared as personal effect to avoid diversion
by the Shipping Agent and also the inability to summit a clearance
certificate requested by the US Custom.
Further finding reveal that the Director of Charlotte Douglas
International Airport North Carolina , has contacted you and the
package is still left at our Storage House here in Charlotte Douglas
International Airport North Carolina till date which was delivered
through a registered shipping Company known as UPS Courier Services a
division of Tran guard LTD. Approximately, the details of the package
includes your name, your email address and the official yellow tag
document are all tagged on the parcel.
However, to enable me confirm if you are the actual recipient of this
package, I will advise you to provide your current Phone Number and
Full Address, to enable me crosscheck if it corresponds with the
address on the official documents including the name of nearest
Airport around your city and other details. Please note that we have
made arrangement to release your ATM card worth $15.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of $200.00 charged
for Custom clearance fee. So by this letter, you are advised to
re-confirm to me the followings:
(1) Your House Address
(2) Your Direct Telephone contact and Fax numbers for easy communication.
Take note that this package is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the
delays in concluding on the clearance processes. Once I confirm you as
the actual recipient of the parcel, and you send in the sum of $200.00
charged for the Custom clearance fee, within 24 hours upon the receipt
of the fee, your parcel will be delivered to you.
You are required to pay the fee via ITUNES GIFT CARD, STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH OF $200 ONLY OKAY.
Thanks.
Mr. Mark Mulchaey
Assistance Inspection Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Mulchaey - Douglas Airport - fileofiice@outlook.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.
Mark Mulchaey - Douglas Airport - fileofiice@outlook.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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mark Mulchaey - Douglas Airport - atmmasteratmmaster0@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. Mark Mulchaey <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: May 28, 2021, 8:46 AM
subject: Assistant Director Inspection Unit Charlotte Douglas International Airport
mailed-by: gmail.com
from: Mr. Mark Mulchaey <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: May 28, 2021, 8:46 AM
subject: Assistant Director Inspection Unit Charlotte Douglas International Airport
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.