from: Ambassador Office <sarahkahls@gmail.com>
reply-to: ambassadoroffice003@gmail.com
date: May 18, 2021, 4:18 PM
subject: Urgent Reply
mailed-by: gmail.com
Port of John F. Kennedy Intl Airport, New York City.
JAMAICA, NEW YORK, NY 11430, UNITED STATES.
USA OFFICE Urgent Reply
18th of May 2021
Attn: Consignment Onwer!!!
Am writing to make you understand that today is the 18th of May 2021
in which you stated for sending the payment of the $85 Usd so that the
diplomat over here in John F. Kennedy Intl Airport could hand over
your consignment which is valued at the sum of $10.5Million and then
return back to the country of origin immediately. This funds were
supposed to have been delivered to you since all this while but
because of your delay, so please do understand that this is the
last/final opportunity you have to receive this funds or else it will
be returned back to Federal Government as unclaimed funds.
We decided to allow the diplomat to stay this long because of the fact
that the management of the Central Bank has been changed a new law, so
do make sure that you comply with this payment directives as urgent to
enable us complete this task immediately.
The payment should be sent with the below details through Walmart or
purchase iTunes card $85 USD.
Receiver's Name: Kathaleen Harvey
Address: 1034 N Davis Enid Okla 73701
Country: USA
Amount ......... $85 usd
Do call agent John Bright on this number as soon as you make the
payment by Walmart today, +1 (917) 809-2669. OR Forward the payment
details direct to me which includes the Senders name and address, Mtcn
Number, Text Question and Answer Used and the Amount Sent. Make sure
you comply with this directive today so that you could celebrating
this funds or else it will be returned back to the originated country
as unclaimed funds because you know how long the diplomat has been
here.
I am waiting for your prompt respond with the Walmart payment details
to proceed.
Yours faithfully
Mr. James Edward,
Chamber President ,
JFK International Airport NY.
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James Edward - JFK Airport - ambassadoroffice003@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
James Edward - JFK Airport - ambassadoroffice003@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.
James Edward - JFK Airport - uscustomofficeservice@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.S Customs and Border Protection <kfcreditunion@gmail.com>
reply-to: uscustomofficeservice@yahoo.com
date: Jun 14, 2021, 7:12 AM
subject: Attn: Consignment Onwer!!!
mailed-by: gmail.com
from: U.S Customs and Border Protection <kfcreditunion@gmail.com>
reply-to: uscustomofficeservice@yahoo.com
date: Jun 14, 2021, 7:12 AM
subject: Attn: Consignment Onwer!!!
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.