from: Mr.ALAN S. JAMES <laig.j@yahoo.com>
reply-to: alansjames8@gmail.com
date: Aug 12, 2020, 3:09 AM
subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
mailed-by: gmail.com
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
I am United Nation Diplomatic Agent ALAN S. JAMES, the Diplomat in
charge of the delivery of your consignment box that contact your ATM
card worth sum of USD $10.5 Million . I am happy to inform you that i
have just arrived in your Airport with your consignment. so kindly get
back to me with your full valid delivery address as
Full Name::
Phone number:
Home address::
Country::
ID:
You can as well reach me through this email address
(alansjames8@gmail.com) or call me on this number (940) 473-2414.
I m waiting for your urgent response so as to enable me complete your
ATM card delivery to your address.
Regards,
Mr.ALAN S. JAMES
Diplomatic Agent
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Alan S James - alansjames8@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.
Alan S James - alansjames8@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.
Alan S James - deliversrvc@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: Mr.ALAN S. JAMES <ecob48040@gmail.com>
reply-to: deliversrvc@gmail.com
date: May 20, 2021, 10:40 AM
subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
mailed-by: gmail.com
from: Mr.ALAN S. JAMES <ecob48040@gmail.com>
reply-to: deliversrvc@gmail.com
date: May 20, 2021, 10:40 AM
subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alan S James - alansjames8@gmail.com
from: Diplomatic Agent <alansjames8@gmail.com>
date: Oct 5, 2023, 11:25 PM
subject: Attention:
mailed-by: gmail.com
signed-by: gmail.com
Attention: ,
I am Diplomat ALAN S. JAMES ; Diplomat Agent in charge of your
delivery. I have been trying to reach you for about an hour now just
to inform you about my successful arrival at the International Airport
with your package containing USD$4.5,000,000.00 (Four Million Five
Hundred Thousand United State Dollars) which I have been instructed by
the compensation award committee to deliver to you . Please try to
reach me with +1(609)879-2704, as I can not afford to spend more time
here due to other deliveries I have to take care of in Bangkok. I have
the documents backing up your consignment as I can accompany you to
your bank where you will deposit the fund successfully with these
papers without any stress . I have more vital papers with me but I can
only present you the hard copy when I arrive at your residence.You may
have to write directly through Email: alansjames8@gmail.com
Kindly confirm your current delivery information to enhance security
to ensure a safe and swift delivery to your home:
Your Full Name:………………………
Your Current address:………………………
Direct cellphone Number:……………………
Closest International Airport:…………
Home Telephone:………………..
Work ID:………………………
Upon confirmation of your details I will proceed with delivery
immediately. Looking forward to hearing from you and congratulations
once again. Diplomat Alan S. James Diplomatic Agent
Tel:+1(609)879-2704
Email: alansjames8@gmail.com
date: Oct 5, 2023, 11:25 PM
subject: Attention:
mailed-by: gmail.com
signed-by: gmail.com
Attention: ,
I am Diplomat ALAN S. JAMES ; Diplomat Agent in charge of your
delivery. I have been trying to reach you for about an hour now just
to inform you about my successful arrival at the International Airport
with your package containing USD$4.5,000,000.00 (Four Million Five
Hundred Thousand United State Dollars) which I have been instructed by
the compensation award committee to deliver to you . Please try to
reach me with +1(609)879-2704, as I can not afford to spend more time
here due to other deliveries I have to take care of in Bangkok. I have
the documents backing up your consignment as I can accompany you to
your bank where you will deposit the fund successfully with these
papers without any stress . I have more vital papers with me but I can
only present you the hard copy when I arrive at your residence.You may
have to write directly through Email: alansjames8@gmail.com
Kindly confirm your current delivery information to enhance security
to ensure a safe and swift delivery to your home:
Your Full Name:………………………
Your Current address:………………………
Direct cellphone Number:……………………
Closest International Airport:…………
Home Telephone:………………..
Work ID:………………………
Upon confirmation of your details I will proceed with delivery
immediately. Looking forward to hearing from you and congratulations
once again. Diplomat Alan S. James Diplomatic Agent
Tel:+1(609)879-2704
Email: alansjames8@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.