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NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Destroyer
- Posts: 6009
- Joined: 23 Jan 2020
from: Joseph P Clancy <email@example.com>
reply-to: Joseph P Clancy <firstname.lastname@example.org>
date: Nov 18, 2021, 10:52 AM
subject: Attn: Urgent.
I am the Director Inspection Unit United Nations Inspection Agent. We are currently in Hartsfield International Airport Atlanta Georgia for official inspection while i discovered An abandoned shipment via Diplomat with your name tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each.On my assumption, each of the boxes will contain more than $4M or above in each on further investigation, i discovered that The consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees. The International Monetary Fund has the funds fixed.
As it stands, I want to use my good office to process the document, pay the non inspection fee of $5,500.00 on your behalf while the funds will be released to you without you paying a cent. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours.
You will compensate me with 30% which I want you to agree before I will proceed. Do get back to me as soon as you receive this mail.
PLEASE NOTE: You are not going to spend a cent of your money.
Mr. Joseph P Clancy.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.