from: Michael Dempsey ESQ <danclaus1956@gmail.com>
date: Jan 13, 2020, 6:40 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Barrister Michael Dempsey
Crake de Sousa 41 Blvd Du Mongol Cotonou Benin.
Dempsey& sons Chambers, Attorney At Law, High Court Of Justice
Cotonou, Benin Republic West Africa States.
Email: heidijr1969@gmail.com
Phone: +229 64131475
Attention dear:
Compliment of the season to you
and your family!
Thanks for contacting us,
This is Michael Dempsey ESQ and I have received your email in regards
to your ATM package that was deposited here under my care by the FBI
Monitoring Team, parcel Registration Number is ( ATM-00384).
However, the amount involved for the delivery of your ATM package to
your address is US$150.00 only and the money is to be send down here
through Western Union or Money Gram, RIA with our accountant details
below.
Note, your package will be at your doorstep through a courier delivery
agent with your information which has been given to us by the FBI,
Certainly this parcel will get to your house under 48 hours of
receiving the fee because the delivery will be an over night express &
blue print with either DHL or FedEx.
Kindly hurry and send down the US$150.00 via Western Union or Money
Gram nearly office using our cashier's details below:
Receiver's name: JOE KANU
Country: Benin Republic
City: Cotonou
MTCN Number#:
Finally: Kindly provide us back the Western Union/ MTCN Number or
receipt as soon as you have sent the US$150.00 Because as soon as the
fee is confirmed, I will go and register the Tramcar to dispatch your
address immediately and i shall provide you with the tracking
details/# for you to be monitoring the movement of the package while
on transit so as to ensure that it's coming to you for sure.
Remember that the US$150.00 requested is for courier company's VAT &
delivery charge, please be informed that all other necessary
paperwork/documents/charges has been tendered by the depositor.
Endeavor to Reply via my official email address: heidijr1969@gmail.com
or call me @ +229 64131475 if you have any question.
I will be waiting and looking forward to hearing back from you ASAP
together with your payment details once the $150.00 has been sent.
Have a prosperous New Year.
Thanking you in advance.
Sincere regards
Michael Dempsey ESQ
Dempsey & sons Chambers
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Michael Dempsey Esq - Dempsey & Sons Chambers - danclaus1956@gmail.com
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Michael Dempsey Esq - Dempsey & Sons Chambers - danclaus1956@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.