Micheal James - jamesmike8880@gmail.com

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Kharmaism
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Posts: 3229
Joined: 23 Jan 2020

Micheal James - jamesmike8880@gmail.com

Post by Kharmaism »

from: MR MICHAEL JAMES <moneygram67773@yahoo.com>
reply-to: jamesmike8880@gmail.com
date: Apr 18, 2020, 1:40 AM
subject: Attention is needed,
mailed-by: yahoo.com

Attention is needed,

Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona..

Thank You.
Mr micheal james
diplomatic agent

jamesmike8880@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoneStar
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Posts: 1098
Joined: 25 Jan 2020

Micheal James - jamesmike8880@gmail.com

Post by LoneStar »

from: jamesmike8880@gmail.com
reply-to: jamesmike8880@gmail.com
date: Apr 19, 2020, 6:01 AM
subject: Re[2]: Attention is needed,
mailed-by: gmail.com

We have already arrested andrew cox and he is in police custody.
Meanwhile, We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $150.
(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 100.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $125
I await to hear from you ASAP.
get back to me as soon as possible

--

--
Sent from myMail for Android
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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