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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.
- Posts: 5647
- Joined: 23 Jan 2020
from: Raydmond Smith <email@example.com>
date: Jan 4, 2022, 3:49 AM
subject: This is Diplomat Mr.smith Raymond
This is Diplomat Mr.smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
The only thing that will be my delay now is $75 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $75 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, awoudou rekya
Text Question, Sure
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $75,And i have call Sylvia and
told her every thing,
Thank. Diplomat Mr.smith Raymond
call or text (706) 250-1033
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.