from: Mr.Thomas Lucky. <fileqan@outlook.com> via yahoo.com
reply-to: officelfileo@aol.com
date: Jul 26, 2021, 3:58 PM
subject: Royal Diamond Financial Services your ATM CARD?
signed-by: yahoo.com
Hello.
For your information your ATM CARD has been liquidated and mandated to be return back to the origin for proper documentation and transfer of the fund to your Account designate. I have made an arrangement with a well known Financial consultant who will be able to handle this fund and transfer it to your Account designate and will avoid all these interception.
Therefore i wish to inform you, your fund has been finally released out from the airport and deposited with Royal Diamond Financial Services. It was moved through the consultant because of all the issues the fund has been having. That is why i decided to move the fund by his advice.
At this moment, Royal Diamond Financial Services has confirmed the receipt of your fund and we did have an arrangement that your fund will be converted to an investment funds to enable the fund transfer to your account without any issue. This was an agreement that was reached before our consultant.
They did made it very clear that they will transfer the fund in accordance with international procedure which they will send a representative to your City.
The representative will have a meeting with the receiving bank which is your bank and also US Embassy in your city to facilitate the transfer of your fund and also to avoid a stoppage immediately the fund is being transferred.
After the meeting with their bank management, I did accept their procedure which is the best way for the transfer. If that is okay for you, do let me know so i will advise you on the next step to take.
Regards
Mr. Thomas Lucky.
E-Mail ( officelfileo@aol.com )
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Thomas Lucky - officelfileo@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thomas Lucky - officelfileo@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas Lucky - officelfileo@aol.com
from: Mr.Thomas Lucky <ttonymike432@gmail.com>
reply-to: officelfileo@aol.com
date: Oct 27, 2021, 1:57 AM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS (862) 288-8738?
mailed-by: gmail.com
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you
on your Email, just to inform you about my successful arrival in Fort
Wayne International Airport, 3801 West Ferguson Road, Fort Wayne,
Indiana, United States, with your ATM CARD and box of consignment
worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS
COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Tax Clearance Permit and
International Delivery Permit which is not placed on the package, one
of the Airport Authority has advise that we get the delivery tag so
that I can exit the airport immediately and make my delivery
successfully .
I try to reason with them and they stated the Tax Clearance Permit and
International Delivery Permit will cost us just $250 Dollars only to
get the two documents placed on the packages as that documents will
enable me.
Please try as much as you can to reach me on Phone below +1(862)
288-8738 as I can not afford to spend much time here . You can direct
the tag fee to our Head Office as they will get it here for you and
they are entitled to receive and make any payment to foreign countries
authority. Email me with below information to enable me know your
arrangement for the $250. EMAIL :(862) 288-8738
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $250 will be transfer to
Federal Ministry of Finance Fort Wayne International Airport, 3801
West Ferguson Road, Fort Wayne, Indiana, United States 2 Document's
will be issue in your name.
Email me the payment information as soon as you made the payment
available to the name of in Federal Ministry of Finance.
Regard
Diplomatic Agent Mr.Thomas Lucky
Email :(officelfileo@aol.com)
Phone Number +1(862) 288-8738)
reply-to: officelfileo@aol.com
date: Oct 27, 2021, 1:57 AM
subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMS (862) 288-8738?
mailed-by: gmail.com
I'm Diplomatic Agent Mr.Thomas Lucky I have been trying to reach you
on your Email, just to inform you about my successful arrival in Fort
Wayne International Airport, 3801 West Ferguson Road, Fort Wayne,
Indiana, United States, with your ATM CARD and box of consignment
worth $5.8 Million Dollars which I have been instructed by U.N EXPRESS
COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Tax Clearance Permit and
International Delivery Permit which is not placed on the package, one
of the Airport Authority has advise that we get the delivery tag so
that I can exit the airport immediately and make my delivery
successfully .
I try to reason with them and they stated the Tax Clearance Permit and
International Delivery Permit will cost us just $250 Dollars only to
get the two documents placed on the packages as that documents will
enable me.
Please try as much as you can to reach me on Phone below +1(862)
288-8738 as I can not afford to spend much time here . You can direct
the tag fee to our Head Office as they will get it here for you and
they are entitled to receive and make any payment to foreign countries
authority. Email me with below information to enable me know your
arrangement for the $250. EMAIL :(862) 288-8738
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $250 will be transfer to
Federal Ministry of Finance Fort Wayne International Airport, 3801
West Ferguson Road, Fort Wayne, Indiana, United States 2 Document's
will be issue in your name.
Email me the payment information as soon as you made the payment
available to the name of in Federal Ministry of Finance.
Regard
Diplomatic Agent Mr.Thomas Lucky
Email :(officelfileo@aol.com)
Phone Number +1(862) 288-8738)
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.