from: Andrew Grant <liliangarba333@gmail.com>
reply-to: scottzandrew48@gmail.com
date: Aug 5, 2021, 1:32 PM
subject: Attn: Fund Owner,
mailed-by: gmail.com
Attn: Fund Owner,
I am Andrew Scott, Head Officer-in-Charge, Administrative Service Inspection United Nations Inspection Agency in Houston William P. Hobby international Airport Texas, during our investigation, the first week of the Corona virus (Covid-19) outbreak, we discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Houston William P. Hobby, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Box in your name weighing approximately 110kg each, still left here in our custody
Did you authorized any Mr John Walter, to claim your consignment Box?
CONTACT ME HERE FOR MORE DETAILS ( AndrewScott_345@outlook.com )
We anticipate your urgent response.
Best Regards,
Andrew Scott ,
Head Officer-in-Charge
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Scott - Houston Airport - scottzandrew48@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
Andrew Scott - Houston Airport - scottzandrew48@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.
Andrew Scott - Houston Airport - scottzandrew48@gmail.com
from: Andrew Scott <AndrewScott_345@outlook.com>
date: Aug 14, 2021, 1:52 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
hello have you receive your consignment from Global link Courier company yet?
date: Aug 14, 2021, 1:52 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
hello have you receive your consignment from Global link Courier company yet?
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.
Andrew Scott - Houston Airport - AndrewScott_345@outlook.com
from: Andrew Scott <AndrewScott_345@outlook.com>
date: Aug 17, 2021, 4:13 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Hello, I am Andrew Scott, I have been instructed to release your consignment containing the sum of $2.5M In ATM Card in the consignment box and classified Documents by U.S. Customs and Border Protection seized that have been in our facility for 3 months.
you are expected to reconfirm your receiving contact information for processing of your consignment, before an appointment of your delivery date will be commencing to you
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport
Call or text me on +1 (559) 354-0888
We anticipate your urgent response.
Andrew Scott
Head Officer-in-Charge
date: Aug 17, 2021, 4:13 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Hello, I am Andrew Scott, I have been instructed to release your consignment containing the sum of $2.5M In ATM Card in the consignment box and classified Documents by U.S. Customs and Border Protection seized that have been in our facility for 3 months.
you are expected to reconfirm your receiving contact information for processing of your consignment, before an appointment of your delivery date will be commencing to you
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport
Call or text me on +1 (559) 354-0888
We anticipate your urgent response.
Andrew Scott
Head Officer-in-Charge
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew Scott - Houston Airport - scottzandrew48@gmail.com
from: Mr. <muazuahmedsani@gmail.com>
reply-to: scottzandrew48@gmail.com
to: Recipients <muazuahmedsani@gmail.com>
date: Sep 5, 2023, 3:42 PM
subject: With all due respect
mailed-by: gmail.com
This is to officially inform you that your (ATM Card Number: 3774-2856-7847-9006) has been accredited in your favor. Your Personal
Identification Number is ****.Your Compensation Payment via ATM CARD / BANK DRAFT value with US$2.5M has been approved and ready to be
released to you.
You are hereby advised to send the following information below for further proceedings. Send to Email: ( scottzandrew48@gmail.com )
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation
Thanks and act accordingly.
Kind regards
Andrew Scott
HOC
reply-to: scottzandrew48@gmail.com
to: Recipients <muazuahmedsani@gmail.com>
date: Sep 5, 2023, 3:42 PM
subject: With all due respect
mailed-by: gmail.com
This is to officially inform you that your (ATM Card Number: 3774-2856-7847-9006) has been accredited in your favor. Your Personal
Identification Number is ****.Your Compensation Payment via ATM CARD / BANK DRAFT value with US$2.5M has been approved and ready to be
released to you.
You are hereby advised to send the following information below for further proceedings. Send to Email: ( scottzandrew48@gmail.com )
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation
Thanks and act accordingly.
Kind regards
Andrew Scott
HOC
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.