StopScamFraud

from: dr timothy sloan <goodnessjames600@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Oct 8, 2021, 8:25 AM
subject: GREETINGS TO YOU DEAREST !
mailed-by: gmail.com

GREETINGS TO YOU DEAREST !

I am mark jay,diplomatic agent of the united state and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver
to your home address ,To avoid wrong delivery of your check draft
worth Ten million united states dollars ( $10.000.000,00 Million)
Kindly reconfirm to me the below data

1. Your Full Names..................

2. Your Residential Address ......................

3. Your Mobile Cell Number.......................

Contact Email Address: (oluchukwubest900@gmail.com)
You have to pay $50 Google play card or ITunes card to avoid losing your fund send it here immediately once you bought it,

YOURS SINCERELY,MR MARK JAY
DIPOMATIC AGENT OF THE UNITED STATE

from: mark jay <goodnessjames600@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Dec 6, 2021, 6:48 AM
subject: TEXT +1415-475-8749
mailed-by: gmail.com

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent MARK JAY, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $3.5million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME: ========
ADDRESS: =============
CLOSER AIRPORT: =======
OCCUPATION ===========
Direct phone number: ======
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: MARK JAY
EMAIL: ddeliverycompany3@gmail.com.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
MARK JAY
TNT Senior Delivery Officer.

from: mark jay <gilbertdon8800@gmail.com>
reply-to: ddeliverycompany3@gmail.com
date: Dec 6, 2021, 7:02 AM
subject: TEXT +1415-475-8749
mailed-by: gmail.com

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent MARK JAY, the senior agent from TNT Delivery Company.
I'm currently at JFK International Airport right now with your
Package of ATM CARD worth a sum of $3.5million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,
NAME: ========
ADDRESS: =============
CLOSER AIRPORT: =======
OCCUPATION ===========
Direct phone number: ======
Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.
YOU HAVE TO PAY THE $50 FOR THE DELIVERY APPLE CARD OR STEAM WALLET CARD
NAME: MARK JAY
EMAIL: jamesmike8880@gmail.com
TEXT +1415-475-8749
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
MARK JAY
TNT Senior Delivery Officer.

from: ddeliverycompany3@gmail.com
reply-to: ddeliverycompany3@gmail.com
date: Mar 1, 2023, 3:58 AM
subject: Re
mailed-by: gmail.com

We have already arrested Mr Victor and he is in police custody.

Meanwhile, We Have 4 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:(1)check delivery fee will cost you $250.it​ will take 6hrs

(2) Bank to Bank wire transfer: It will take only 2hrs hours for you to receive it into your bank account and the transfer fee will cost you $150

(3) I Can credit your fund into ATM visa Card delivery: It will take 2 hours for you to receive it and the delivery fee is $125

(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 6 hrs​ to be delivered to your house. This will cost $150

I await to hear from you ASAP