from: Davis Green <davisgreen569@gmail.com>
date: Aug 10, 2020, 5:03 PM
subject: Re: Attention Pls,This Is Very Urgent
mailed-by: gmail.com
Attention Pls,This Is Very Urgent
I have deposited your ATM CARD of $10.5 million USD to the UPS delivery company .All you have to do is to contact them at: (davisgreen569@gmail.com) they will give you direction on how you will be receive your ATM CARD from now to Next week. You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds once the procedure is done.The only fee you will send to them before the delivery is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS Company, try to ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for shipment of your Card to your Home Address immediately.
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..
E-mail:(davisgreen569@gmail.com)
send your home address to UPS Delivery agent MR.DAVIS GREEN on his email: davisgreen569@gmail.com Contact phone number+1(281)400-1433
Thank you
Sincerely
David Mark
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David Mark - davisgreen569@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Mark - davisgreen569@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.
David Mark - davisgreen569@gmail.com
from: Davis Green <davisgreen569@gmail.com>
date: Nov 1, 2020, 7:47 PM
subject: Re: Your ATM Card is ready to be delivered to you
mailed-by: gmail.com
I'm writing this message to you about your fund and also want you to know that all delivery expenses have been paid by Bank except the delivery charge which you will only have to pay and it will you cost to pay of $700 and immediately after you send the delivery fee of $700 then you will get your package delivered to your address within few hours without any further delay I'm waiting for your response asap thank you.
date: Nov 1, 2020, 7:47 PM
subject: Re: Your ATM Card is ready to be delivered to you
mailed-by: gmail.com
I'm writing this message to you about your fund and also want you to know that all delivery expenses have been paid by Bank except the delivery charge which you will only have to pay and it will you cost to pay of $700 and immediately after you send the delivery fee of $700 then you will get your package delivered to your address within few hours without any further delay I'm waiting for your response asap thank you.
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.