from: Raymond Kalli <raymondkalli8@gmail.com>
reply-to: senderinfoemails@gmail.com
date: Aug 25, 2020, 7:06 AM
subject: Your Abandoned Package For Delivery
mailed-by: gmail.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Email: senderinfoemails@gmail.com
Hello ,
Your Abandoned Package For Delivery
I am Mr.Kelvin Moore, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Indianaplis Airport
. During my recent WITHHELD PACKAGE routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when i scanned it, it revealed an undisclosed
sum of money in a Metal Trunk Box weighing approximately 110kg. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation as well as, the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700. The details of the consignment including
your name, your email address and the official documents from the
United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delay in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 48 hours upon your acceptance
and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment because I want
us to transact this business and share the money 70% for you and 30%
for me since the consignment has not yet been returned to the United
States Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
United States Non Inspection Fee of $3,700 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to
avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(senderinfoemails@gmail.com) for further
directives.
Thanks,
Mr.Kelvin Moore
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Email: senderinfoemails@gmail.com
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Kelvin Moore - senderinfoemails@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kelvin Moore - senderinfoemails@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.
Kelvin Moore - atmcardofficedepartmentsevice8@gmail.co
from: Diplomat Mr. Kelvin Moore <moneygramwiretransfers@gmail.com>
reply-to: atmcardofficedepartmentsevice8@gmail.com
date: Apr 12, 2021, 8:50 AM
subject: Fund Delivery Notice($15million)
mailed-by: gmail.com
Attn: Please
Your ATM MASTER CARD is activated now for your information to use it and withdraw $10,000 per day limit now but the management here in the USA says that you will send only $80 for the delivery before you can receive the ATM CARD today.
I swear to God . If I fail to deliver your ATM card within 4hours after you send the $80 as I promise let God Take my life Diplomat Mr. Kelvin Moore, I cannot fail you, I promise you. Don’t fear as soon as you sent the $80 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $80 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?
Then the US$80 dollars would be received, in GOOGLE PLAY GIFT CARD so that the last needed document will be obtained immediately without wasting time. Make the payment via GOOGLE PLAY GIFT CARD.
Email me (atmcardofficedepartmentsevice8@gmail.com)
Diplomat Mr. Kelvin Moore: so you have to text me with my phone Number:(+1 505 596 5411)
Diplomatic agent United nations COURIER COMPANY Solutions USA.California
reply-to: atmcardofficedepartmentsevice8@gmail.com
date: Apr 12, 2021, 8:50 AM
subject: Fund Delivery Notice($15million)
mailed-by: gmail.com
Attn: Please
Your ATM MASTER CARD is activated now for your information to use it and withdraw $10,000 per day limit now but the management here in the USA says that you will send only $80 for the delivery before you can receive the ATM CARD today.
I swear to God . If I fail to deliver your ATM card within 4hours after you send the $80 as I promise let God Take my life Diplomat Mr. Kelvin Moore, I cannot fail you, I promise you. Don’t fear as soon as you sent the $80 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $80 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?
Then the US$80 dollars would be received, in GOOGLE PLAY GIFT CARD so that the last needed document will be obtained immediately without wasting time. Make the payment via GOOGLE PLAY GIFT CARD.
Email me (atmcardofficedepartmentsevice8@gmail.com)
Diplomat Mr. Kelvin Moore: so you have to text me with my phone Number:(+1 505 596 5411)
Diplomatic agent United nations COURIER COMPANY Solutions USA.California
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kelvin Moore - specialagentkelvinm@aol.com
from: specialagentkelvin Moore <specialagentkelvinm@aol.com>
reply-to: specialagentkelvin Moore <specialagentkelvinm@aol.com>
date: 29 May 2021, 03:53
subject:
mailed-by: aol.com
Hello
Did you give this man whom i attached his drivers license to you
power of attorney to claim your fund which is here in Texas ?if you
did not text me now on this number (616)682-7291 so that he can be
arrested .
reply-to: specialagentkelvin Moore <specialagentkelvinm@aol.com>
date: 29 May 2021, 03:53
subject:
mailed-by: aol.com
Hello
Did you give this man whom i attached his drivers license to you
power of attorney to claim your fund which is here in Texas ?if you
did not text me now on this number (616)682-7291 so that he can be
arrested .
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.