from: Mr Bea Dan Cukai <beadancukai@aol.com>
reply-to: Mr Bea Dan Cukai <beadancukai@aol.com>
date: Sep 14, 2020, 2:38 AM
subject: Urgent Attention Please!!!
mailed-by: gmail.com
signed-by: aol.com
Dear Friend,
My name is Bea dan Cukai, The Directorate General of Customs and Excise (Indonesia). I wish to acquaint you that a diplomat in position with a parcel containing monetary instruments worth $3.5 million dollars died after being confirmed positive of the corona virus on the 17Th of April 2020, at the Soekarno–Hatta International Airport on his way to your city to deliver the package to you.
He secretly informed me before his demise that the package belonged to you,and pleaded to me that I should assist him to get this parcel to you before his death at Jakarta Health Agency isolation center. To ensure that the parcel is delivered to the right person reconfirm your following information details below if you are truly the one:
FULL NAME:
AGE:
HOME ADDRESS FOR THE DELIVERY
MOBILE NO:
OCCUPATION
Please, get back to me immediately and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored.
Sincerely
Mr Bea dan Cukai
Directorate General of Customs and Excise (Indonesia)
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Bea Dan Cukai - Customs And Excise - beadancukai@aol.com
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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.
Bea Dan Cukai - Customs And Excise - beadancukai@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.
Bea Dan Cukai - Customs And Excise - beadancukai@aol.com
reply-to: Mr Bea Dan Cukai <beadancukai@aol.com>
date: Oct 5, 2020, 7:38 AM
subject: Important Attention
mailed-by: gmail.com
signed-by: aol.com
Important Attention,
To be honest, it is ridiculous to be quiet and leave your package which is sometimes in our custody, For your information am here to announce to you that your package under our supervision will be transferred to the Indonesian Government reserve account as an unclaimed package and it belongs to Indonesian Government property,
The choice is in your hand,
Sincerely
Mr Bea dan Cukai
Directorate General of Customs and Excise (Indonesia)
date: Oct 5, 2020, 7:38 AM
subject: Important Attention
mailed-by: gmail.com
signed-by: aol.com
Important Attention,
To be honest, it is ridiculous to be quiet and leave your package which is sometimes in our custody, For your information am here to announce to you that your package under our supervision will be transferred to the Indonesian Government reserve account as an unclaimed package and it belongs to Indonesian Government property,
The choice is in your hand,
Sincerely
Mr Bea dan Cukai
Directorate General of Customs and Excise (Indonesia)
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.