from: james spader <jamesspader176@gmail.com>
date: Oct 1, 2021, 1:34 PM
subject: Waiting the payment information for our urgent procedure,
mailed-by: gmail.com
Attention,
Idecided to send those documents i got from DHL this morning as i
told you, in the first place i am sorry for my typing error by stated
the fee as $100 is the remaining while $50 has been paid by me, i
realized later, I was busy since all this while because of my
commitments with DHL, I went to the Courier Company to ask what it
will take to send the ATM CARD to you this morning, I registered your
CARD with DHL Courier Company today and they gave me these documents
below:
1 Certificate of Deposit
2 Air-Way Bill Certificate
3 Scanned Package picture of your parcel.
4 Invalid tracking number: 1225511165
5 payment receipt
They informed me that the total cost is $50 and i paid $50 which
your partner deposited for the expenses, therefore you should try your
best to send the remaining $50 immediately to enable you receive this
CARD By Tomorrow Evening been 1 th of October 2021 from DHL branch
office location in your country. Try and send the fee Today
Ijust lost my father and returned back to work two weeks ago, I do
not have money to help you with the remainder but know that with God
all things are possible, if not the death of my Beloved Father i could
have helpt you by paying the total fee, as you can see in your receipt
that i paid $100 which i had at hand while you have to try all your
possible means to send the remaining $50 to enable DHL Courier Company
to deliver this card urgently to your home address on Thursday as
programmed in their Computer database, your parcel will be including
to their next flight that will take off this week, therefore you have
to send the fee urgently and wait for your card to arrive to your
destination.
I am a child of God and will like to help you as i can,Almighty God,
Whose hands hold all matters of life, give me grace to help people and
i must surely try my best to send the ATM CARD to you as soon as you
can find a place in your heart to send the remaining fee of $50 by
considering the rate of stress i have been going through, i am taking
taxi always to DHL Office in-order to fulfill my duty by delivering it
to your home address, it is as good as cash, you will start using it
immediately you have it in your custody.
If you check your documents which i sent to your through attachment
file, you will find out that I have registered the ATM CARD and those
documents will be send to you in HARD COPIES through DHL agent that
will bring the card,you have to know that if you sent this $50 now i
will give you valid tracking number to monitor your CARD online
in-order to know the date of arrival to your home address as it
scheduled by DHL Courier office, Please i need your understanding and
cooperation.
Here is the Address for the payment of $50 dollars been the remaining
fee for the Courier, send it through Western Union OR RIA
Receivers name: Alvin Williams
Address: Plot 445
Country: BENIN
City: COTONOU
Question: Good
Answer: Good
AMOUNT..$50
After the payment you can send the scanned of the payment information
to me as well.
Let The Joy Of The Lord Be Your Strength
Mr. jameS SpadeR
ATM CARD ACTIVATION MANAGER.
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James Spader - jamesspader176@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.
James Spader - jamesspader176@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.
James Spader - jamesspader176@gmail.com
from: james spader <jamesspader176@gmail.com>
date: Mar 2, 2023, 4:32 AM
subject: Re: Attn:
signed-by: gmail.com
Attn:
I acknowledge your receipt massage in reference to your ATM Card
deposited at DHL Office here by me.However, you should send the
$285.00 for the Delivery fees with the Insurance charge of the ATM
Card through western union money transfer or money gram with the DHL
protocol officer's name bellow and once they receive the fees your ATM
Card will be dispatched to your address within 48 hours.
Information to send the fees
First Name: WAD
Last name:YUSUF
City:cotonou.
Country:Benin Republic.
Amount:$285.00
Furthermore,bear it in mind that without DHL officail delivery fees
with the insurance charge ,the tracking number,pin and tag will not be
given to you and i think we have tried enough for you by complying
over this issue so go ahead to western union and send the fees while
the payment details will be forward to us completely including the
MTCN number and sender's name for easy pick up the fees.
please help us to serve you better, as we are here to serve you well.
therefore, supply the demanded upon the confirmation of this message
as your satisfaction is our concern.
Thanks,
Mr. James
date: Mar 2, 2023, 4:32 AM
subject: Re: Attn:
signed-by: gmail.com
Attn:
I acknowledge your receipt massage in reference to your ATM Card
deposited at DHL Office here by me.However, you should send the
$285.00 for the Delivery fees with the Insurance charge of the ATM
Card through western union money transfer or money gram with the DHL
protocol officer's name bellow and once they receive the fees your ATM
Card will be dispatched to your address within 48 hours.
Information to send the fees
First Name: WAD
Last name:YUSUF
City:cotonou.
Country:Benin Republic.
Amount:$285.00
Furthermore,bear it in mind that without DHL officail delivery fees
with the insurance charge ,the tracking number,pin and tag will not be
given to you and i think we have tried enough for you by complying
over this issue so go ahead to western union and send the fees while
the payment details will be forward to us completely including the
MTCN number and sender's name for easy pick up the fees.
please help us to serve you better, as we are here to serve you well.
therefore, supply the demanded upon the confirmation of this message
as your satisfaction is our concern.
Thanks,
Mr. James
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.