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James Mike - jm3461128@gmail.com

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LoneStar
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Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

James Mike - jm3461128@gmail.com

Post by LoneStar »

from: Mr. James Mike <info@akinaydemir.com>
reply-to: jm3461128@gmail.com
date: Aug 4, 2021, 8:30 AM
subject: CALL OR TEXT +1 (303) 632-0616

Hi, How are you today?

I am Diplomatic Agent, Mr. James Mike, I have arrived here in JFK
International Airport New york With your ATM Card Worth, $10.8M
Dollars.
But I need to hear from you urgent because I receive another address
from
this woman by name, Mrs. Virgina Tanner and she told me that you have
authorized Her to receive the ATM Card for you because you are very ill
now, Is this truth,let me know.Did you send you this woman called,Mrs.
Virgina Tanner to receive your ATM CARD worth $10.8Mus Dollars from Me.
Also, I want you to send me $100.00 for the airport clearance
certificate.
Remember I was sent from UPS Courier Company, Director,to make delivery
of
this ATM Card to your house address So If I did not hear from you
urgent,I
will complete this delivery to Mrs. Virgina Tanner as your
representative.
I wait for your urgent response now,Did you send you this woman called,
Mrs. Virgina Tanner to receive your ATM CARD worth $10.8Mus Dollars
from
Me.

Diplomatic Agent, Mr. James Mike,
CALL OR TEXT +1 (303) 632-0616
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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