from: Attn... <mike.fish51@yahoo.com.ph>
reply-to: usacustoms00091@outlook.com
date: May 21, 2020, 11:34 PM
subject: Hello
mailed-by: yahoo.com.ph
Attn :
We have a parcel in your name contain an atm visa card that came from Africa Country,and parcel is under our custody for a very long time, It will deliver to you withtin 24 hours once you clear the customs duties fees. And don`t forget to reconfirm your address to avoid wrong delivery.
Mr Gerald Vanlandingham. Here is my working ID
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Gerald Vanlandingham - usacustoms00091@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.
Gerald Vanlandingham - usacustoms00091@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.
Gerald Vanlandingham - us.customs980@zoho.com
from: US CUSTOM <bankofafrica1998@gmail.com>
reply-to: us.customs980@zoho.com
date: Aug 18, 2020, 11:18 AM
subject: To your Attention From Us Custom
mailed-by: gmail.com
Attention: Please
We have a parcel in your name contain an ATM VISA CARD, that came from
Africa Country
Benin and parcel is under our custody, It will deliver to you within
24 hours once you clear the customs duties.
Thanks.
Gerald vanlandingham
Email:us.customs980@zoho.com
+1(609) 483 5874
reply-to: us.customs980@zoho.com
date: Aug 18, 2020, 11:18 AM
subject: To your Attention From Us Custom
mailed-by: gmail.com
Attention: Please
We have a parcel in your name contain an ATM VISA CARD, that came from
Africa Country
Benin and parcel is under our custody, It will deliver to you within
24 hours once you clear the customs duties.
Thanks.
Gerald vanlandingham
Email:us.customs980@zoho.com
+1(609) 483 5874
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.
Gerald Vanlandingham - usacu280@gmail.com
from: Mr Gerald Vanlandingham. <beka_lida@yahoo.com>
reply-to: usacu280@gmail.com
date: Dec 7, 2020, 3:52 PM
subject: Attn :
mailed-by: yahoo.com
Attn :
We have a parcel in your name that contain an atm visa card that came from Africa Country,and parcel is under our custody, It will deliver to you withtin 24 hours once you clear the customs duties fees. And don`t forget to reconfirm your address to avoid wrong delivery.
Mr Gerald Vanlandingham.
reply-to: usacu280@gmail.com
date: Dec 7, 2020, 3:52 PM
subject: Attn :
mailed-by: yahoo.com
Attn :
We have a parcel in your name that contain an atm visa card that came from Africa Country,and parcel is under our custody, It will deliver to you withtin 24 hours once you clear the customs duties fees. And don`t forget to reconfirm your address to avoid wrong delivery.
Mr Gerald Vanlandingham.
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.