from: Mr Peter Cruz <burrowsandy.atmpaymentunit@gmail.com>
reply-to: cargodiveryunit101@gmail.com
date: Jan 28, 2020, 2:32 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
I have paid the fee for your check draft and I took it to the
FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR JAMES
LEON told me that before the check can get to you it will expire on
the way and if it expired it will become useless so He advice me to
convert $.5.5Us Dollars (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS)
into ATM Visa Crad and deposit it in DHL COURIER COMPANY REPUBLIC OF
BENIN to deliver it to you. and I did it as he advice me because he is
a banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL COURIER COMPANY as an cotton
materials for security reasons. This is the registration Number of
your Package FDX/122p/mtm/2020 Zip Code;0113388 so do not let the
company to know the real contents of the Package so that they can
deliver it for you safely. I want you to contact the company
immediately with the following information though I give them your
information but you need to re-confirm it for them.
Below is the required information you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:
All these things is what they needed from you now to submit to the
company for urgent delivery of your package contains $5.5 Million Us
Dollars Please contact the delivery company immediately and re-confirm
your info to them to enable their agent locate you when he arrived in
your country.This is the company contact info.
Mr Peter Cruz (Director General)
Telephon/WhatsAPP;+22963012985
Email:(EMAIL: cargodiveryunit101@gmail.com )
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Peter Cruz - cargodiveryunit101@gmail.com
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Peter Cruz - cargodiveryunit101@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.