from: Linda Johnson <mgramoffice141@gmail.com>
reply-to: rcharlesoniga@aol.com
date: Aug 31, 2021, 5:29 AM
subject: Attn My Dear Friend
mailed-by: gmail.com
Attn My Dear Friend,
I have paid the delivery fee for your cheque draft and i took it to
the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR.
DANNIS ANTHONY told me that before the check can get to you it will
expire on the way and if it expired it will become useless so He
advice me to convert $12.9m (TWELVE MILLION NINE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit it
in FEDEX EXPRESS DELIVERY COMPANY to deliver it in cash to you. and i
did it as he advice me because he is a banker he knows the durability
of any foreign check or draft.
I deposited the said package in the FedEx Express Delivery Company as
an cotton materials for security reasons. This is the registration
Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not
let the company to know the real contents of the package so that they
can deliver it for you safely.
I want you to contact the company immediately with your informations
reconfirmed to enable them deliver it without any mistake. Below is
the required information you need to give them now,
1.YOUR FULL NAME
2.HOME ADDRESS
3.YOUR PHONE NUMBER
4.A COPY OF YOUR PHOTO
5.YOUR AGE AND OCCUPATION
All these things is needed from you now to submit to the company for
urgent delivery of your package contains $12.9M Please contact the
delivery company immediately and reconfirm your info to them to enable
their agent locate you when he arrived in your country. This is the
company contact info.
Email:(fedexcd122@aol.com)
DR. JAMES AKUMA Director General
FEDEX Express Delivery Company Benin Republic.
Please contact the company immediately you receive this email so that
your package will leave tonight to be deliver to you. Get back to me
as soon as you receive your package from the company.
God Bless you.
REV. DANIEL WALKER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Daniel Waker - rcharlesoniga@aol.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.
Rev Daniel Waker - rcharlesoniga@aol.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.
Rev Daniel Waker - fedexcd122@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Linda Johnson <info.uscustom@gmail.com>
reply-to: fedexcd122@aol.com
date: Sep 10, 2021, 4:30 AM
subject: Good day
mailed-by: gmail.com
from: Linda Johnson <info.uscustom@gmail.com>
reply-to: fedexcd122@aol.com
date: Sep 10, 2021, 4:30 AM
subject: Good day
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.