Stanely Scott - consultingagile2@gmail.com

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Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2939
Joined: 25 Jan 2020

Stanely Scott - consultingagile2@gmail.com

Post by Beezwax »

from: Agile consulting <consultingagile2@gmail.com>
date: Mar 27, 2020, 3:36 AM
subject: Re: Attention: Your Payment Sent Now Reply
mailed-by: gmail.com

This is to inform you that your funds sum of $5.5million will be
delivery to your home address via diplomatic Immunity to your doorstep
please confirm to me if you are available at home right now to enable
me start coming because i am in usa now trying to locate your house
address now with the ATM CARD contents the cash

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/20

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Note that this message is in respective of payment order received on
your behalf from the International Monetary Fund (IMF) office and
World Bank Group by the United Nations Compensation Commission (UNCC)
Department to authorize the United Nations Payment Clearing Center
(UNPCC) to use the approved Foreign Exchange Allocation Order (FEAO)
to clear all outstanding payment with immediate effect with the help
of the International Monetary Fund (IMF) office.

Yours.Mr.Stanely Scott Delivery Agent
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 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. Contact us here if you had interactions with a scammer and need support.

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