from: Mr Maxwell Richard <marisamaglio@fibertel.com.ar>
reply-to: Mr Maxwell Richard <officefund255@gmail.com>
date: Aug 1, 2020, 12:08 PM
subject: I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX
mailed-by: fibertel.com.ar
Attention: Beneficiary
We have finally succeeded in getting your package worthy of $9.8million out of delivery your consignment with the help of Dr Williamson Don, Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.Make Brown, of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Georgia Regional Airport/ Address: 3905 Newton Rd #100, Albany, GA 31701, USA, with your package, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.Make Brown, has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============?
(2)Mobile Phone Number======?
(3)Current Home Address========?
(4)Fax Number================?
(5)Country====================?
(6)City======================?
(7)Nearest Airport ==============?
as he is at Georgia Regional Airport/ Address: 3905 Newton Rd #100, Albany, GA 31701, USA, right now because of the Searching and Scanning of the package which made him to misplace your address
(8)A Copy of Your I D For Identification. attached? ?Inline image 1
So contact him via his
Name- Agent Mr. Make Brown
Contact number Mr.Make Brown (206) 745-8561
So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the package does not know the content of that consignment box is money, Because the Attorney which represented you registered i t as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.8million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Mr Maxwell Richard
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Maxwell Richard - officefund255@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maxwell Richard - officefund255@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maxwell Richard - officefund27@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR.AHMED YAKI <kfrost@fibertel.com.ar>
reply-to: "MR.AHMED YAKI" <officefund27@gmail.com>
date: Sep 16, 2020, 5:18 PM
subject: I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX
mailed-by: fibertel.com.ar
from: MR.AHMED YAKI <kfrost@fibertel.com.ar>
reply-to: "MR.AHMED YAKI" <officefund27@gmail.com>
date: Sep 16, 2020, 5:18 PM
subject: I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX
mailed-by: fibertel.com.ar
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.