From: Michael Collins <michaelc289@yahoo.com>
To: michaelc289@yahoo.com
Date: 18 Oct 2023, 4:19
Subject: Re: Confidential
Dear,
I hope you will attend to this mail urgently.
I am the Deputy Luggage Inspector at Los Angeles International Airport (LAX), California.
We received some yet to be cleared deliveries from other international airports in the country for sorting and eventual confiscation / destruction since most of them have stayed more than a year without claimant / clearance. And in my routine high-tech pre-scanning to ascertain their real content, the scan result of one gray colored case with scanty report that it contains personal effects, turned out to be containing cash money to my consternation.
To ascertain the authenticity of the money in the baggage, I have already made a lot of expenses to confirm from a specialist in the Federal Reserve Bank that the result of the scan was authentic $100 notes estimated to be over five million dollars ($5,000 000.00)
I hope to hear immediately from you, to tell you more, and let's have a mutually beneficial deal to clear the box and share the money 60:40. 40% to me.
This mail should be treated with utmost confidentiality because the information I am sharing with you is only known between the two of us now.
Note that the Federal Reserve Bank expert that confirmed the scan result does not know me in person, nor does he know where I work or where the scan came from since I used coded coordinates to interact with and pay him.
From all indications, if by next week no one claims it, for onward delivery, it will be turned over to the Treasury Department for confiscation.
Let me hear urgently from you for more details.
Yours Sincerely,
Mr. Michael Collins.
(213 352 5615)
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Michael Collins - Los Angeles Airport - michaelc289@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Collins - Los Angeles Airport - michaelc289@yahoo.com
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.
Michael Collins - Los Angeles Airport - michaelc289@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Michael Collins <michaelc289@yahoo.com>
date: Oct 22, 2023, 1:24 PM
subject: Re: mugu
mailed-by: gmail.com
signed-by: yahoo.com
I need your fathers head plus your hacking virus and your mama toto
from: Michael Collins <michaelc289@yahoo.com>
date: Oct 22, 2023, 1:24 PM
subject: Re: mugu
mailed-by: gmail.com
signed-by: yahoo.com
I need your fathers head plus your hacking virus and your mama toto
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.
Michael Collins - Los Angeles Airport - michaelc289@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Michael Collins <michaelc289@yahoo.com>
date: Oct 25, 2023, 7:28 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: yahoo.com
Fake or original iTunes and what do you want done with it.
Meanwhile your format is insulting in its make up and it shows you are an illiterate.
You think everyone sending format is jobless? Multimillionaires as do guy as part time or play thing. And meanwhile know the exchange rate of dollar to naira now.
Rather you are the jobless id*ot combining igbo and Yoruba name and using Gmail to throw childish format to your fellow guy men
from: Michael Collins <michaelc289@yahoo.com>
date: Oct 25, 2023, 7:28 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: yahoo.com
Fake or original iTunes and what do you want done with it.
Meanwhile your format is insulting in its make up and it shows you are an illiterate.
You think everyone sending format is jobless? Multimillionaires as do guy as part time or play thing. And meanwhile know the exchange rate of dollar to naira now.
Rather you are the jobless id*ot combining igbo and Yoruba name and using Gmail to throw childish format to your fellow guy men
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.
