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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 Wrecker
- Posts: 2062
- Joined: 24 Jan 2020
from: I'm Diplomatic Agent <firstname.lastname@example.org>
date: Nov 24, 2021, 3:10 PM
subject: by bank to bank wire transfer, cash delivery, ATM or cashier's check
We believe that this notification finds you in a very good state of
mind and health. It may interest you to know why you not received your
fund after so many times you tried to. The reason is simply because
the U.S Department of Justice have not cleared your fund from Drug
Trafficking Offences, Financial Malpractice, Financing Terrorism and
Money Laundering Offences in accordance with United States fight
against Illicit Funds. In the view of this, you are required to pay
the sum of $180 for the procurement of the proclaimed clearance in
your favor. Then, after the procurement of the said clearance you
shall submit a request concerning the means/method you want to use to
receive your fund, for example by bank to bank wire transfer, cash
delivery, ATM or cashier's check.
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.