from: Geneva C Cluchey <lay@ehk.com.tw>
reply-to: Geneva C Cluchey <mgenevacluchey@gmail.com>
date: Nov 6, 2023, 11:15 AM
subject: Urgent: Retrieval of Abandoned Package - Verification Required
mailed-by: ehk.com.tw
Hello Dear,
I am writing to you in my capacity as Genevà C Cluchey, a
distinguished employee at Zurich International Airport in Switzerland.
It has been my earnest endeavor to establish communication with you
regarding an abandoned package that I recently came across at the
airport. After following the appropriate legal procedures, including
customs clearance, I have securely deposited the package in a safe
deposit box at my bank. This decision was made due to my repeated but
unsuccessful attempts to contact you.
I understand that you may be concerned about the status and
whereabouts of this package, and I sincerely apologize for any delays
in reaching out to you. To ensure that I am in contact with the
rightful recipient, I kindly request you provide the following
information:
Full Name:
Address:
Phone Number:
Once I have confirmed your identity, I will furnish you with detailed
instructions on how to receive your package, along with pertinent
information concerning the safe deposit box, including the safe
deposit box certificates. Please be aware that the package contains a
substantial amount of cash in US dollars. However, I am unable to
disclose the exact amount until I am certain that I am communicating
with the intended recipient.
Thank you for your attention to this matter, and I look forward to
hearing from you at your earliest convenience.
Sincerely,
Genevà J. C Cluchey
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Genevà J C Cluchey - Geneva Airport - mgenevacluchey@gmail.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.
Genevà J C Cluchey - Geneva Airport - mgenevacluchey@gmail.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.
Genevà J C Cluchey - Geneva Airport - mgenevacluchey@gmail.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: Mrs. Geneva Cluchey <mgenevacluchey@gmail.com>
date: Nov 7, 2023, 6:11 PM
subject: Re: Bros One Love
mailed-by: gmail.com
Yes brother.. You fit send the iTunes for here
One love
from: Mrs. Geneva Cluchey <mgenevacluchey@gmail.com>
date: Nov 7, 2023, 6:11 PM
subject: Re: Bros One Love
mailed-by: gmail.com
Yes brother.. You fit send the iTunes for here
One love
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.