from: Diplomat, Phil. JOHNSON <bcommission102@gmail.com>
reply-to: business@shiftmail.com
date: Aug 20, 2021, 6:31 AM
subject: Re: VERY URGENT CALL FROM LAX AIRPORT
mailed-by: gmail.com
Accept my humble greetings and compliments of the day.
I am writing this urgent message so that you will safe the situation before something bad will happen to your money.
I have arrived LAX airport(LOS ANGELES AIRPORT) at exactly 6 hours ago. I have been calling your phone but you did not answer or return my call. Am left stranded at the airport with your funds. Your funds benefit is in a safe diplomatic consignment box with me at LAX airport.
I am here to deliver a cash payment of US$4,500,000.00($4.5 million) from Ecobank Benin Republic. The bank decided to send me to bring the funds to you in cash after many attempts to transfer your funds to your bank account was stopped by the International Monitoring Funds(I.M.F). Hence, the option of cash delivery of your funds.
Once you receive this email, you should reply it and reconfirm your details so that I can complete my delivery assignment. Reconfirming your details which I have already is a part of security measures take to ensure that I am delivering the funds to the correct beneficiary and correct address.
The details you are to reconfirm are listed below as:
1. YOUR NAME IN FULL:
2. CONTACT HOME / OFFICE ADDRESS:
3. TELEPHONE NUMBER (Home & Mob):
4. ATTACH YOUR ID COPY OR ID NO:
5. DATE OF BIRTH:
6. OCCUPATION/JOB TITLE:
7. NEAREST AIRPORT TO YOU:
8. MARITAL STATUS:
9. ALTERNATIVE EMAIL ADDRESS:
Fill the above and return to me urgently.
Thank you and best wishes.
Diplomat. Phillip Johnson.
Call or Text: +1 213 262 6522
Email: business@shiftmail.com
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Diplomat Phillip Johnson - LAX Airport - business@shiftmail.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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Diplomat Phillip Johnson - LAX Airport - business@shiftmail.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.
Diplomat Phillip Johnson - LAX Airport - philipjohnsonb@gmail.com
from: Diplomat, Phil. JOHNSON <philipjohnsonb@gmail.com>
date: Aug 23, 2021, 11:01 PM
subject: Re:
mailed-by: gmail.com
Thank you for your prompt reply. I am very pleased.
Your reconfirmed information accurately matches with the information which I have with me. The same information is accurately captured on the FBI issued approval document.
Now I am ready to deliver the security diplomatic box which is securely holding your $4.5 million in it. But there is an obligation which you will have to fulfill before the FBI will allow me to leave the airport to complete my delivery mission to your given address.
But before I could proceed to your house address to deliver the consignment box, there is an FBI obligation fee payment of $250.00 only which must be paid before I am allowed to complete my delivery task.
I will be waiting for your reply as quickly as possible. I would not want to spend many days here as my wife is expecting our baby in a couple of days. I have to be by her side while she delivers our daughter.
Thank you and best regards.
Diplomat. Phillip Johnson.
Call or Text: +1 213 262 6522
date: Aug 23, 2021, 11:01 PM
subject: Re:
mailed-by: gmail.com
Thank you for your prompt reply. I am very pleased.
Your reconfirmed information accurately matches with the information which I have with me. The same information is accurately captured on the FBI issued approval document.
Now I am ready to deliver the security diplomatic box which is securely holding your $4.5 million in it. But there is an obligation which you will have to fulfill before the FBI will allow me to leave the airport to complete my delivery mission to your given address.
But before I could proceed to your house address to deliver the consignment box, there is an FBI obligation fee payment of $250.00 only which must be paid before I am allowed to complete my delivery task.
I will be waiting for your reply as quickly as possible. I would not want to spend many days here as my wife is expecting our baby in a couple of days. I have to be by her side while she delivers our daughter.
Thank you and best regards.
Diplomat. Phillip Johnson.
Call or Text: +1 213 262 6522
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.