from: OFFICE INFO <mrszainabumar7111@gmail.com>
reply-to: oinfo7681@gmail.com
date: Jan 26, 2021, 1:26 AM
subject: GREETINGS TO YOU,
mailed-by: gmail.com
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430
Attn: Greetings to you.
DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.
However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.
I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $355 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.
Your Full Name:
Full Address:
Valid Phone Number:
You are advice to get back to me as soon as you receive this email,
I wait to hear from you. Your Response should be made
via my Alternative Email Address: oinfo7681@gmail.com
Thanks in working with us.
Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward G Oliver Sr - US Customs JFK Airport - oinfo7681@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
Edward G Oliver Sr - US Customs JFK Airport - oinfo7681@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward G Oliver Sr - US Customs JFK Airport - rj195097@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. Edward G. Oliver Sr. <millermac963@gmail.com>
reply-to: rj195097@gmail.com
date: Jan 28, 2021, 2:01 AM
subject: Attn: Greetings to you.
mailed-by: gmail.com
from: Mr. Edward G. Oliver Sr. <millermac963@gmail.com>
reply-to: rj195097@gmail.com
date: Jan 28, 2021, 2:01 AM
subject: Attn: Greetings to you.
mailed-by: 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.
Edward G Oliver Sr - US Customs JFK Airport - edwardgoliver45@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: Edward G. Oliver Sr <captgregoryevanseugene@gmail.com>
reply-to: edwardgoliver45@gmail.com
date: Apr 22, 2021, 4:12 PM
subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
mailed-by: gmail.com
from: Edward G. Oliver Sr <captgregoryevanseugene@gmail.com>
reply-to: edwardgoliver45@gmail.com
date: Apr 22, 2021, 4:12 PM
subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
mailed-by: 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.
Edward G Oliver Sr - US Customs JFK Airport - edwardgoliver45@outlook.com
from: EDWARD G. OLIVER SR <edwardgoliver45@outlook.com>
date: 18 May 2021, 16:31
subject: Attn: FOLLOW THE INSTRUCTIONS OF THIS EMAIL.
mailed-by: outlook.com
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430
Attn:
Thanks for the urgent response. Regards to the content of your email i want you to understand that on behalf of JOE BIDEN FOUNDATION President of United State and UNITED NATIONS, in alliance with economic community of West African states (ECOWAS) which make the project successful, I am Mr. Edward G, Oliver Sr, United State Custom Enforcement Agency in Collaboration with the National Background Investigations Bureau (NBIB). We have been working towards the eradication of fraudsters and scam Artists in Global World with the help of United States Government and the United Nations. We have been able to track down so many of this Scam artist in various parts of the countries which includes (REPUBLIC OF BENIN, TOGO, COTE D'IVOIRE, GHANA, LONDON, CAMEROON, ASIA, NIGERIA AND SENEGAL) and they are all in our custody here in New York. You are advice to stop all TRANSACTION, CONTRACT PAYMENT and FURTHER COMMUNICATION you have with those fraudsters because in the list we have here we understand that you are still having contact with them.
We have been able to recover so much money through United Nation Anti-crime commission, which International Monetary Fund (IMF) has ordered that the funds should be shared among beneficiaries around the globe who are Scammers Victims. This email is been directed to you because your Email and Address was attached with one of the beneficiary's file and computer hard disk in our custody here in New York and you are therefore being compensated with $15.9 Million Dollars.
I want you to understand that The Two Consignments Boxes is presently now in New York waiting for the confirmation of the payment of $255 to enable the JFK Airport Authority and the Custom Enforcement Agency release the Vital Documents related to the delivery of your Trunks Boxes to you so that in the next 48hrs your Consignment Boxes will get to your Address. You are to proceed immediately to WALMART TO WALMART, and send the $255 to "VERONICA T. PEARCY" for the delivery of your Two Consignment Boxes. Below is the information to send the $255 Dollars as stated in my previous email?
Name: VERONICA T PEARCY
Address: 2019 NEWNAN CROSSING BYPASS APT. 1223 NEWNAN, GEORGIA. 30263, USA.
Once you send the $255 to the above information, you are to email me a copy of the confirmation payment. Also don't hesitate to call me 917-818-2078 for more. Re confirms to me your full Details to avoid wrong delivery;
Your Full Name:
Full Address:
Valid Phone Number:
Thanks, in working with us.
Mr. Edward G. Oliver Sr.
United States Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 (917) 818 2078
Official Email: edward.oliver@jfk-airports.com
date: 18 May 2021, 16:31
subject: Attn: FOLLOW THE INSTRUCTIONS OF THIS EMAIL.
mailed-by: outlook.com
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430
Attn:
Thanks for the urgent response. Regards to the content of your email i want you to understand that on behalf of JOE BIDEN FOUNDATION President of United State and UNITED NATIONS, in alliance with economic community of West African states (ECOWAS) which make the project successful, I am Mr. Edward G, Oliver Sr, United State Custom Enforcement Agency in Collaboration with the National Background Investigations Bureau (NBIB). We have been working towards the eradication of fraudsters and scam Artists in Global World with the help of United States Government and the United Nations. We have been able to track down so many of this Scam artist in various parts of the countries which includes (REPUBLIC OF BENIN, TOGO, COTE D'IVOIRE, GHANA, LONDON, CAMEROON, ASIA, NIGERIA AND SENEGAL) and they are all in our custody here in New York. You are advice to stop all TRANSACTION, CONTRACT PAYMENT and FURTHER COMMUNICATION you have with those fraudsters because in the list we have here we understand that you are still having contact with them.
We have been able to recover so much money through United Nation Anti-crime commission, which International Monetary Fund (IMF) has ordered that the funds should be shared among beneficiaries around the globe who are Scammers Victims. This email is been directed to you because your Email and Address was attached with one of the beneficiary's file and computer hard disk in our custody here in New York and you are therefore being compensated with $15.9 Million Dollars.
I want you to understand that The Two Consignments Boxes is presently now in New York waiting for the confirmation of the payment of $255 to enable the JFK Airport Authority and the Custom Enforcement Agency release the Vital Documents related to the delivery of your Trunks Boxes to you so that in the next 48hrs your Consignment Boxes will get to your Address. You are to proceed immediately to WALMART TO WALMART, and send the $255 to "VERONICA T. PEARCY" for the delivery of your Two Consignment Boxes. Below is the information to send the $255 Dollars as stated in my previous email?
Name: VERONICA T PEARCY
Address: 2019 NEWNAN CROSSING BYPASS APT. 1223 NEWNAN, GEORGIA. 30263, USA.
Once you send the $255 to the above information, you are to email me a copy of the confirmation payment. Also don't hesitate to call me 917-818-2078 for more. Re confirms to me your full Details to avoid wrong delivery;
Your Full Name:
Full Address:
Valid Phone Number:
Thanks, in working with us.
Mr. Edward G. Oliver Sr.
United States Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 (917) 818 2078
Official Email: edward.oliver@jfk-airports.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.
Edward G Oliver Sr - US Customs JFK Airport - oinfo7681@gmail.com
jfk-airports.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
