from: Mrs Sandra Leon <amministrazione@pailserramenti.com>
reply-to: aircargounitcontrol.chicago@outlook.com
date: Aug 5, 2020, 4:09 PM
subject: Attn: Dear Beneficiary, Good day,
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(aircargounitcontrol.chicago@outlook.com)
Tele:+12705514544 or WhatsAPP+17025128873.
ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London nited kingdom, originally scheduled to be delivered to
you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued $3,316,000 USD (Three million
Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago
O'Hare International Airport terminal 5 via British airways flight
no.BA297 from Heathrow airport London sometime ago. The package with
registration no,#: CT8100AF has been cleared by the USA customs and is
100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who
delivered your package to your address have just return the package to
our storage facility at the Chicago Airport, due to incomplete
address.Please reconfirm these information's;
1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............
Therefore, I am writing to inform you that the days of grace has elapsed
and we shall begin to charge the daily storage fee of $125 USD ONLY, and
the fee will be direct to united nation head office Benin Republic.
Please call: Mr Johnson Nugent UN AGENT, on +12705514544 or
WhatsAPP+17025128873. he will email you the name to wire the money to
united nation head office Benin Republic. Extension 21 terminal 5 or
contact Email address:(aircargounitcontrol.chicago@outlook.com)
to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your package from
the airport to your residential address is free.
Best regards,
Mrs Sandra Leon
STORAGE OFFICER Terminal 5 Extension 11
Phone:+17025128873.
Consignment from United nation payment Delegation west Africa state.
Mrs Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
Benin Republic
Whatsap Number: +17025128873
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Leon - Chicago O'Hare Airport - aircargounitcontrol.chicago@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sandra Leon - Chicago O'Hare Airport - aircargounitcontrol.chicago@outlook.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.
Sandra Leon - Chicago O'Hare Airport - mrjohnson.nugent2021@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Sandra Leon <internationmonetaryfundunit99@gmail.com>
reply-to: mrjohnson.nugent2021@gmail.com
date: Aug 2, 2021, 9:20 AM
subject: Very Urgent: Call or text Mr Johnson Right for your delivery +12705514544
mailed-by: gmail.com
from: Mrs Sandra Leon <internationmonetaryfundunit99@gmail.com>
reply-to: mrjohnson.nugent2021@gmail.com
date: Aug 2, 2021, 9:20 AM
subject: Very Urgent: Call or text Mr Johnson Right for your delivery +12705514544
mailed-by: 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.
Sandra Leon - Chicago O'Hare Airport - lionsandra07@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Hellen Steward <dhlcouriercom113@gmail.com>
reply-to: lionsandra07@gmail.com
date: Sep 26, 2021, 7:40 AM
subject: Very Urgent: Contact Mr Johnson Right Now For Your Delivery +1(702) 447-0675.
mailed-by: gmail.com
from: Mrs Hellen Steward <dhlcouriercom113@gmail.com>
reply-to: lionsandra07@gmail.com
date: Sep 26, 2021, 7:40 AM
subject: Very Urgent: Contact Mr Johnson Right Now For Your Delivery +1(702) 447-0675.
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sandra Leon - Chicago O'Hare Airport - officexoffice17@gmail.com
from: Mrs. Sandra Leon <officexoffice7@gmail.com>
reply-to: officexoffice17@gmail.com
date: Jul 25, 2023, 9:54 AM
subject: Very Urgent Attention Right Now For The Delivery Of Your Consignment Box Worth of $4.5M
mailed-by: gmail.com
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(aircagounitcontrol3@customs.com)
ATTENTION: Final Notice of Your Package In view of your inability to receive your consignment box with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This consignment box in a golden metal box valued $4.500,000.00 USD (Four Million Five Hundred Thousand Dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The consignment box with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who delivered your consignment box to your address have just return the consignment box to our storage facility at the Chicago Airport, due to incomplete address. Please re-confirm these information;
1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $100usd only, and
the fee will be direct to united nation head office Extension 21 terminal 5 and you're to send the needed fee through an steam Card Wallet $100 or iTunes card of $100 to this office and then we are going to release this package directly to you immediately as soon as possible and for your information you're the only person holding yourself to received your consignment box, because the needed fee of $100 for the storage fee of your consignment box is the only thing holding your consignment box to be release to you okay.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your consignment box as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.
Consignment from United nation payment Delegation United State.
Best regards,
Mrs. Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
reply-to: officexoffice17@gmail.com
date: Jul 25, 2023, 9:54 AM
subject: Very Urgent Attention Right Now For The Delivery Of Your Consignment Box Worth of $4.5M
mailed-by: gmail.com
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(aircagounitcontrol3@customs.com)
ATTENTION: Final Notice of Your Package In view of your inability to receive your consignment box with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This consignment box in a golden metal box valued $4.500,000.00 USD (Four Million Five Hundred Thousand Dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The consignment box with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who delivered your consignment box to your address have just return the consignment box to our storage facility at the Chicago Airport, due to incomplete address. Please re-confirm these information;
1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $100usd only, and
the fee will be direct to united nation head office Extension 21 terminal 5 and you're to send the needed fee through an steam Card Wallet $100 or iTunes card of $100 to this office and then we are going to release this package directly to you immediately as soon as possible and for your information you're the only person holding yourself to received your consignment box, because the needed fee of $100 for the storage fee of your consignment box is the only thing holding your consignment box to be release to you okay.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your consignment box as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.
Consignment from United nation payment Delegation United State.
Best regards,
Mrs. Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
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.