from: AMK Shipping <amkshipping6@gmail.com>
to: rwilson73@mail.com
date: Dec 21, 2020, 7:22 PM
subject: Re: PLEASE PICK YOUR CHRISTMAS PACKAGE URGENTLY
mailed-by: gmail.com
Dear Customer
Dear Customer, Good day to you. We have been waiting for you to
contact us for your Confirmable Package that is registered with us for
shipping of your Package to your residential location. This is to
inform you that we are in possession of your Parcel (which include a
Certified Cheque worth of $800,000.00 USD and other Vital Documents)
that we facilitate the clearance of the cheque in your country, which
is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to delivered, to ensure that
they are valid. Be rest assured that your cheque has been confirmed
valid and true and delivery will be made once you have meet the
necessary requirements.
The package is registered with us for mailing by the Online Lottery
Award Promo Board as claimed, in England, United Kingdom. We are
sending you this email because your package is been registered on a
Special Order.
What you have to do now, is to contact this our Delivery Department
for immediate dispatchment of your package to your residential
address.
Note that as soon as our Delivery Team confirms your information's, it
will take only one working day (24 hours) for your package to arrive
it designated destination.
For your information, the Mail, VAT & Shipping fees has not been paid
by the Lottery Award Promo Board before your package was registered.
What you need to pay is the Mail, VAT & Shipping Fees
Security Keeping Fee of the AMK Shipping Company as stated in our
privacy terms & condition page, in order to secured your Package. The
cost for the Mail, VAT & Shipping Fees
Security Keeping Fee is $15,500 USD.
This is mandatory, kindly complete the below form to reconfirm your
Postal information:
FULL NAMES:.........
TELEPHONE:..............
POSTAL ADDRESS:.......................
CITY:................................ OCCUPATION.........................
STATE:.......................................
COUNTRY:...............................
Await your Swift Response.
Yours Faithfully,
Mr. Nathan Derrick
AMK Shipping LLC
Tell/WhatsApp: +1 (979)-888-5327
Fax: +1 (202)-540-9244
(The Dispatched Officer).
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Nathan Derrick - AMK Shipping - amkshipping6@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nathan Derrick - AMK Shipping - amkshipping6@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.