from: larry kelly <moneygramoffice560@gmail.com>
reply-to: larrykelly231@gmail.com
date: Jan 28, 2020, 12:52 AM
subject: COMPLIMENT OF THE SEASON,
mailed-by: gmail.com
COMPLIMENT OF THE SEASON,
I'm diplomat Mr. Larry kelly; I have been trying to reach you on your
email about an hour now just to inform you about my successful arrival
in Birmingham International Airport but your mail keep returning back
and am here in Birmingham-Shuttlesworth International Airport with
your package which contain your ATM MASTER CARD worth $10.5 Million
United State Dollars which I have been instructed by DHL 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 paper's I presented, but the thing that is still
keeping me here is the airport delivery Yellow Tag which is not placed
on the package, one of the Airport Authority has advise that we get
the delivery Yellow tag so that I can exit the airport immediately and
make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will
cost you just $100 Dollars only to get the Tag placed on the package
as that tag will enable me get to your house ADDRESS successfully
without any interference.they scanned the package and found out that
the ATM CARD is 100% acceptable by any bank in the whole world.
i want you to call or TEXT me now with the re-confirmation of your
delivery information below.
1- Your Full Name
2- Your Delivery Address
4- Your Contact Telephone Number
5- Your Occupation
6- Your Identification (Picture or ID Card)
Try and follow the instruction as I told you.I want to complete my
assignment today and return back as scheduled, kindly reply now with
your details (larrykelly231@gmail.com) also call or send me text here
(484) 964-5534 . immediately, Waiting for your swift response,
Thanks,
DHL Diplomatic Agent. Mr.Larry kelly
Text or Call: (484) 964-5534
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Kelly - DHL - larrykelly231@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.
Larry Kelly - DHL - larrykelly231@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.