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Detective James Christopher - info@bankciax.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

Detective James Christopher - info@bankciax.com

Post by Matrixy »

from: "David López Puig" <info@work.com> <acctstbng4@gmail.com>
reply-to: info@bankciax.com
to: Recipients <info@work.com>
date: Aug 14, 2023, 5:34 PM
subject: Good Day
mailed-by: gmail.com

Hello Owner,

ARE YOU AWARE OF THIS? GET BACK TO ME AFTER GOING THROUGH THIS MESSAGE.

I am James Christopher, Chief Airport Security Agency.

I hereby wish to inform you that we have recovered your inheritance Payment/consignment (box) from a criminal who is trying to redirect the delivery of your consignment to another address which is totally different from yours.

This criminal stated that you gave him POWER OF ATTORNEY To Change the delivery address to Charity Home because you are infected by Corona Virus Pandemic and you cannot survive it, but as Detective I am, it written all over him that he is diverting the delivery of your consignment without your permission and we decided to contact you and confirm from you if you permitted him to redirect the delivery of your consignment or not before we can release him with your consignment.

Please are you aware of changing the delivery of your consignment (box) to another destination?

NOTE: this consignment (box) retrieved from the criminal during our last routine inspection and suspected to be banking instruments worth millions of United States Dollar notes in cash as indicated on the consignment papers.

Reply immediately we want to know if you authorized him to change the delivery of your consignment/box to another destination or not.

Get back to me.

Yours in service,
Detective James Christopher
Chief Airport Security Agency.

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bankciax.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.

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