from: Diplomat Joe Collins <firstcontact.firstbnknigeria@gmail.com>
reply-to: diplomatjoecollins590@gmail.com
date: Apr 29, 2020, 3:55 PM
subject: My successful arrival at country airport With your two boxes of consignment worth $15.5 Million United State Dollar
mailed-by: gmail.com
Attn:
My Name is Diplomat Joe Collins. I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about My successful arrival in your country Airport In 2 trunk boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by United Nation to be delivered to you.
The Airport authority demanded for all the legal back up papers to rove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s Please try and reach me with my email address diplomatjoecollins590@gmail.com or Tel: 646-699-8837
I cannot afford to spend more time here due to other delivery I have to take care of in New Mexico,Florida, South Carolina, Kansas, Pennsylvania, Texas, Wisconsin and Washington. I want you to know that you have 24 hours to email me diplomatjoecollins590@gmail.com or Tel: 646-699-8837 as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.
However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Reconfirm the address below if is correct
Regards.
Diplomat Joe Collins
646-699-8837
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diplomat Joe Collins - diplomatjoecollins590@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Diplomat Joe Collins - diplomatjoecollins590@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.