from: Diplomat Maduka Joseph Bernard <mrbernardjones02@gmail.com>
reply-to: mrbernardjones03@gmail.com
date: Dec 20, 2021, 3:12 AM
subject: Re:
mailed-by: gmail.com
Attention: Sole Beneficiary,
With regards to you and your family,
The United Nations office in USA, UK, Asia, & Europe has appointed me as your New Diplomat who will deliver to you Sealed Metallic Three Consignment Trunk Boxes with Serial Number scfs/255ccpa/012 and Security Code scfs/ccpa24-rhm with your Name as the Beneficiary kept under Safe Custody of the USA Customs Excise and Preventive Service (CEPS) Storage at the Batten International Airport Racine Wisconsin.
This is where your Three Consignment Trunk Boxes are Transferred to For Security Reasons, and it has been approved for Delivery to you.
This is Because of Complains coming from Foreign Beneficiaries like you, That the individual Diplomat that are Appointed to make Delivery to you are not capable of Delivery of Three Consignment Trunk Boxes, And mind 'you are among the foreign Beneficiaries whom their Consignment Trunk Boxes is said to be delivered with immediate effect.
You will be charged to pay for the security keeping fee of your Three Consignment Trunk Boxes which is the authority from the Federal Aviation Administration to enable the Batten Airport Authority to know that your Three Consignment Trunk Boxes has been Cleared with some Documentation from the Cargo Department.
It will be important you send a Copy of your Passport or any form of identification, and also Specify House Address to the destination for the Delivery of your Consignment Trunk Boxes.
All that is instructed has to be done before I can then Depart with your Three Consignment Trunk Boxes to meet with you at your doorstep.
Please note that your will be updated as soon as the Three Consignment Trunk Boxes is about to leave the Batten International Airport (Racine, WI, USA) to your destination and all Document will be sent to you as well for your record purposes.
Note that your three consignments contained the total sum of US$24,000,000.00, on each of your consignment boxes contained US$8,000,000.00.
Do not hesitate to get back to me for any necessary information concerning the delivery of your Three Consignment Trunk Boxes.
Thank you for your Understanding and I Await your Urgent Respond or you can reach me via email id: (mrbernardjones02@gmail.com) or via my Telephone Call: +1-9172686501. You can ask me any question relating to this regard.
Yours Sincerely,
Diplomat Maduka Joseph Bernard
Chief Shipment Office.
IMPORTANT LEGAL NOTICE: The information Contained in this Communication is Confidential, Maybe Client Privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY MAN, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies thereof, including all attachments
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Diplomat Maduka Joseph Bernard - mrbernardjones03@gmail.com
NOTICE: The Emails Below Are All Scams.
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Diplomat Maduka Joseph Bernard - mrbernardjones03@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.
Diplomat Maduka Joseph Bernard - mrbernardjones02@gmail.com
from: Diplomat Maduka Joseph Bernard <mrbernardjones02@gmail.com>
date: Oct 15, 2023, 3:23 PM
subject: Re:
mailed-by: gmail.com
Attn:
This is to inform you that I was contacted to deliver a consignment box to your nominated home address.
I have concluded my arrangement to proceed with the delivery in the next 48hrs as soon as we can complete the declaration with the US Financial Authorities (finCEN)
By the laws of the United States of, The check and consignment box worth of $3.5 million usd had to be declared and approval granted by the finCEN Authorities, (finCEN) are the United States Financial Crimes Enforcement Network, A bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Therefore we are immediately required to declare the content of the package because the amount being delivered exceeds $10,000.
Kindly reconfirm your Full names, Home address, Next of Kin, Date of Birth, Occupation, ID Copy
The form from Custom and finCEN for declaration of the item being delivered from the US.
The both forms shall be filled out and to obtain approval and declaration from finCEN and US Customs.
I look forward to hearing from you ASAP.
Best regards,
Joseph B. Maduka.UN Diplomat.
date: Oct 15, 2023, 3:23 PM
subject: Re:
mailed-by: gmail.com
Attn:
This is to inform you that I was contacted to deliver a consignment box to your nominated home address.
I have concluded my arrangement to proceed with the delivery in the next 48hrs as soon as we can complete the declaration with the US Financial Authorities (finCEN)
By the laws of the United States of, The check and consignment box worth of $3.5 million usd had to be declared and approval granted by the finCEN Authorities, (finCEN) are the United States Financial Crimes Enforcement Network, A bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Therefore we are immediately required to declare the content of the package because the amount being delivered exceeds $10,000.
Kindly reconfirm your Full names, Home address, Next of Kin, Date of Birth, Occupation, ID Copy
The form from Custom and finCEN for declaration of the item being delivered from the US.
The both forms shall be filled out and to obtain approval and declaration from finCEN and US Customs.
I look forward to hearing from you ASAP.
Best regards,
Joseph B. Maduka.UN Diplomat.
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.
Diplomat Maduka Joseph Bernard - mrbernardjones03@gmail.com
from: Diplomat Maduka Joseph Bernard <mrbernardjones02@gmail.com>
date: Oct 15, 2023, 3:30 PM
subject: Re:
mailed-by: gmail.com
Attn:
I am in receipt of your mail, This is to inform you that you are required to pay for the delivery fee of $350 only to enable me to deliver your consignment box to you at your receiving address.
Kindly reconfirm your full name and receiving address to me on receipt of this mail.
I look forward to hearing from you.
Best regards,
Joseph B. Maduka.UN Diplomat.
405 W 45th St, New York, NY 10017, USA
date: Oct 15, 2023, 3:30 PM
subject: Re:
mailed-by: gmail.com
Attn:
I am in receipt of your mail, This is to inform you that you are required to pay for the delivery fee of $350 only to enable me to deliver your consignment box to you at your receiving address.
Kindly reconfirm your full name and receiving address to me on receipt of this mail.
I look forward to hearing from you.
Best regards,
Joseph B. Maduka.UN Diplomat.
405 W 45th St, New York, NY 10017, USA
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.