from: Mr John Lopez <logistcdeptss@gmail.com>
reply-to: diplomaticagent1@asia.com
date: Jan 26, 2021, 5:17 PM
subject: Your 2021 blessing pacakage has successiful arrived text (951)228-4445) read the email,
mailed-by: gmail.com
Happy new year dear beneficiary, i wish the progress on 2021,
Our delivery agent has arrived in Orlando International Airport in
Florida)USA, with your ATM VISA CARD ND a consignment box worth
$6.5million U D,His name is Mr.Jerry Stephen E-mail him at
(diplomaticagent1@asia.com) Phone number call or text message to him
+1(951)228-4445) with your full delivery details both your phone no.so
that he will deliver your ATM VISA CARD to you as son as possible.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Stephen - Orlando Airport - diplomaticagent1@asia.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerry Stephen - Orlando Airport - diplomaticagent1@asia.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.
Jerry Stephen - Orlando Airport - diplomaticagent1@asia.com
from: DIPLOMATIC AGENT Mr. JERRY STEPHEN <union2599@gmail.com>
reply-to: diplomaticagent1@asia.com
date: Mar 17, 2021, 1:00 PM
subject: Your package has successiful arrived call (561)391-8852 or text message to our agent,
mailed-by: gmail.com
Hello Dear.
how are you doing today i hope all is well with you right.I'm contacting
you regarding my successful arrive here in state with your consignment
box Worth $8,500,000,00 which
I'm instructed to be delivered to you actually i will be looking
forward to hear from you as soon as passable to
enable me complete your delivery to you and move on for other
delivery's contact me with
your full delivery info. your home address, your full name, directly
no and your occupation here's my contact
phone number+1(561)391-8852) OR (+4474-512-86377) text message only,
Email:diplomaticagent1@asia.com)
Regard
Mr Jerry Stephen
reply-to: diplomaticagent1@asia.com
date: Mar 17, 2021, 1:00 PM
subject: Your package has successiful arrived call (561)391-8852 or text message to our agent,
mailed-by: gmail.com
Hello Dear.
how are you doing today i hope all is well with you right.I'm contacting
you regarding my successful arrive here in state with your consignment
box Worth $8,500,000,00 which
I'm instructed to be delivered to you actually i will be looking
forward to hear from you as soon as passable to
enable me complete your delivery to you and move on for other
delivery's contact me with
your full delivery info. your home address, your full name, directly
no and your occupation here's my contact
phone number+1(561)391-8852) OR (+4474-512-86377) text message only,
Email:diplomaticagent1@asia.com)
Regard
Mr Jerry Stephen
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.