from: MIRABELLE WILLIE <williecpamanager@gmail.com>
reply-to: uba_management2020@yahoo.com
date: Aug 4, 2020, 1:03 PM
subject: Attention: Valuable Customer,please take your time and read!
mailed-by: gmail.com
How are you and your family? I am MIRABELLE WILLIE the New appointed
DIRECTOR TNT, I'LL SEND MY VIDEO TO YOU WHEN YOU GET BACK TO ME ABOUT
YOUR PACKAGE SO YOU WILL BELIEVE THAT THIS ARE NOT ONE OF THOSE EMAILS
THAT YOU USED TO RECEIVE, I have came across your file left by Mr
Christophe Boustouller the formal director in charge of your
consignment Box and the agent that traveled to JFK - John F. Kennedy
International Airport in regards of your delivery.
I arrived at JFK - John F. Kennedy International Airport. with a full
package of boxes commanded by Christophe Boustouller the formal
director of TNT COURIER COMPANY, IMF MONITORING FUND, AND POLICE
INVESTIGATION to be delivered to your address, And I have been
instructed by the (UNDP) to clear the fund to make sure that he pass
through all the security agencies and hoping to take off to your
nearest airport once you get back to me.
But unfortunately he did not hand over the (IMF Clearance Certificate)
to be signed by a lawyer from the country of origin to make sure that
this fund is legitimately coming from Benin Republic.
NOW LET ME REMIND YOU HOW MUCH THAT IS IN THAT BOXES Worth of $3.5
Million USD will be at risk if we do not act fast because the homeland
security kept on calling our office demanding we should come and carry
the boxes or they will be forced to open it and you know what that
means to you because your name is already registered on boxes as the
owner.
please now i want to let you know that in order to make sure we finish
this delivery and to secure the boxes i and your depositor have paid
for the document signing.
This is to assure them that the boxes are free from terror due to the
delay and abandoned in their office since July 29th, 2020, to obtain
that letter is gonna cost you $90.dollars only and no other payment at
all to be paid to the chief judge. So if you're still interested in
this transaction and you do not want the homeland security to take
their action please kindly use the information below and send the $90
or this delivery will be canceled.
This is your last chance and please do not ignore this massage like
you always do,go make the payment today so i can be able to proceed to
your doorstep before 48hrs, you have to focus here because this is
where your fund is and the delay is now from you $90 Dollars is
nothing to compare to your total fund you have abandoned in the
custody of homeland security due to your doubt.we are waiting for you
to deliver your package if you like or you lose it.
Here is the information for you to send us the fee of $90 through
Western Union or Money gram office in your country. Or send the $90
USD or buy any of the listed cards Google Play Card Or Itunes Gift
Card or Amazon Gift Card.
Receiver's name:......... Terry Uzor.
Country:..........Benin Republic
City:.......... Cotonou
Amount:......... $90.00
Test question:....... world
Test answer:..........best
Sender's name:........??
Money transfer control number:::??
Please I need your response urgently because I will like to finalize
this transaction before 48hrs from now
TNT..CONTROL TEAM PANELS.
BRANCH DIRECTOR
MS. MIRABELLE WILLIE
IMF MONETARY FUND.
(TEL) +1 (315) 320-3117.
E-mail: uba_management2020@yahoo.com
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Mirabelle Willie - JFK Airport - uba_management2020@yahoo.com
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Mirabelle Willie - JFK Airport - uba_management2020@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.
