Nancy Flores - nancyflores40@hotmail.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.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Nancy Flores - nancyflores42@hotmail.com
unionmerchantb 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.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Nancy Flores - nancyflores41@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
nancyflores41@hotmail.com
nancyflores42@hotmail.com
nancyflores41@hotmail.com
nancyflores42@hotmail.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.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Nancy Flores - nancyflores40@hotmail.com
From: JEFF AGEE <legaltrustservices@hotmail.com>
Date: August 16, 2021 9:10 AM
Subject:
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name, we registered your consignment(Trunk Box ) with United Nation / Air Freight cargo international. Tracking number (940283261088T) https://airfreightcargoint.com
Mrs. Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case of any little local charge which we are not aware of ,I advise you to follow their instructions and pay for any little local charge to avoid exposing the package, for it contains funds.
They will contact you as soon as the consignment arrives in your country on- Date of Arrival - 00/00/2021.
Note: Your consignment and its content as you have been pre-informed by Mrs. Flores is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as Cash Donation, for security reasons. .Please take note. Do not disclose it to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor Mrs. Flores and contact her for the Pin-Code to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C & Chairman/CEO
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
Date: August 16, 2021 9:10 AM
Subject:
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name, we registered your consignment(Trunk Box ) with United Nation / Air Freight cargo international. Tracking number (940283261088T) https://airfreightcargoint.com
Mrs. Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case of any little local charge which we are not aware of ,I advise you to follow their instructions and pay for any little local charge to avoid exposing the package, for it contains funds.
They will contact you as soon as the consignment arrives in your country on- Date of Arrival - 00/00/2021.
Note: Your consignment and its content as you have been pre-informed by Mrs. Flores is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as Cash Donation, for security reasons. .Please take note. Do not disclose it to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor Mrs. Flores and contact her for the Pin-Code to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser to F.C.B.T.C & Chairman/CEO
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
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.
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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Nancy Flores - nancyflores40@hotmail.com
airfreightcargoint.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Nancy Flores - nancyflores40@hotmail.com
From: AIR FREIGHT CARGO INTERNATIONAL <airfreightcargo267@gmail.com>
Date: 22 August 2021, 4:19
Subject:
Sir/Ma'am with reference to the delivery of your parcel, we wish to bring to your notice that your parcel has arrived in the Philippines and has been placed on hold for clearing and delivery charge which you are required to pay the amount of 7,500 pesos and once you make your payment send your
payment receipt to us for confirmation and we shall immediately release today and deliver your parcel to your home address depending on the time we confirmed your payment, we kindly advise you not to delay the payment and if the payment is not settled within 24 hours, then you will be charge for demurrage, thank's.
Our payment mode is through gcash because it is connected to an online banking system and it's easy to access, you can make your payment in 7eleven, palawan express, LBC, villarica, bayad center and pera hub through our gcash thank's.
gcash name: Geneva Basilio
gcash number: 09957810096
The delivery agent will deliver parcel to your home address and to avoid any inconvenience. Please check all your items very well if it's complete before the agent leaves.
For more inquiries:
(02)85601321 / +639957810106 / +639633123438
Best regards
AIR FREIGHT CARGO INTERNATIONAL.
Date: 22 August 2021, 4:19
Subject:
Sir/Ma'am with reference to the delivery of your parcel, we wish to bring to your notice that your parcel has arrived in the Philippines and has been placed on hold for clearing and delivery charge which you are required to pay the amount of 7,500 pesos and once you make your payment send your
payment receipt to us for confirmation and we shall immediately release today and deliver your parcel to your home address depending on the time we confirmed your payment, we kindly advise you not to delay the payment and if the payment is not settled within 24 hours, then you will be charge for demurrage, thank's.
Our payment mode is through gcash because it is connected to an online banking system and it's easy to access, you can make your payment in 7eleven, palawan express, LBC, villarica, bayad center and pera hub through our gcash thank's.
gcash name: Geneva Basilio
gcash number: 09957810096
The delivery agent will deliver parcel to your home address and to avoid any inconvenience. Please check all your items very well if it's complete before the agent leaves.
For more inquiries:
(02)85601321 / +639957810106 / +639633123438
Best regards
AIR FREIGHT CARGO INTERNATIONAL.
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.