from: Diplomatic Agent <ben.kill03@yahoo.com>
reply-to: dhlexpresscouriercomp@diplomats.com
date: Sep 17, 2021, 2:35 AM
subject: Your ATM Visa Card Will Be Shipped Through Senior Diplomatic Agent
mailed-by: yahoo.com
How are you, hope you are fine?
Your ATM Visa Card Will Be Shipped Through Senior Diplomatic Agent To Your Address I am
Mr.Kelvin Brown,
have been received and the content is well noted that I'm going to
deliver the ATM Visa Card package worth $2,500.000.00 (Two Five Million
Five Hundred Thousand Dollars) which I was instructed by Ministry Of
Foreign Affairs Uganda to deliver to you as a compensation fund to
your name and e-mail address won from e-mail ballot as one of the
beneficiary to benefit from it after you have paid required fee of
$75.00 for obtaining the Custom Tax Clearance Permits from (UGANDA REPUBLIC) as the country of
origin after that, your package will be deliver to you within 24hours.
If You Can't Send to Africa buy iTunes card or Steam wallet card of $75 usd and send us the
code number with the copy ok.
So kindly use this information below to send the required fee of
$75.00 via western union.
Receiver's name: Nassiwa Esther Kisekka
Country: UGANDA Republic
City: KAMPALA
Amount: $75
Mtcn#:
Sender's Name:
Country:
Sender's information requires after making the payment to avoid any mistake.
Sender's Name:....................
Address:......................
Confirmation (MTCN) Number:.................
Meanwhile I will advice you should try and treat this issue with
urgency because I need to deliver this package to your destination
address once you have send the required fee of $75.00 to my boss in Uganda Republic via with western
union with the information stated above in order to secure the needed
document.
So hurry up and comply with the requirements for me complete this
delivery without any further delay.
Yours Sincerely,
Agent. Kelvin Brown
Email:dhlexpresscouriercomp@diplomats.com
Int'l Senior Diplomatic Agent.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kelvin Brown - dhlexpresscouriercomp@diplomats.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.
Kelvin Brown - dhlexpresscouriercomp@diplomats.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.
Kelvin Brown - upsdeliveryexpress@homemail.com
from: Int'l Senior Diplomatic Agent <benkill188@yahoo.com>
reply-to: upsdeliveryexpress@homemail.com
date: Jan 4, 2022, 12:46 AM
subject: Happy new year
mailed-by: yahoo.com
Happy new year, hope you are fine? This is to inform you that the e-mail
you sent to me together with your personal information as required
have been received and the content is well noted that I'm going to
deliver the ATM Visa Card package worth $1,500.000.00 (One Million
Five Hundred Thousand Dollars) which I was instructed by Ministry Of
Foreign Affairs Uganda to deliver to you as a compensation fund that
your name and e-mail address won from e-mail ballot as one of the
beneficiary to benefit from it after you have paid required fee of
$75.00 for obtaining the
Custom Tax Clearance Permits from (UGANDA REPUBLIC) as the country of
origin after that, your package will be deliver to you within 24hours.
So kindly use this information below to send the required fee of
$75.00 via western union MoneyGram or Ria money transfer.
Name: Onuorah Ifeanyi Shepherd
Country: Uganda
City: Kampala
Amount: $75
Sender's information requires after making the payment to avoid any mistake.
Sender's Name:....................
Address:......................
Confirmation (MTCN) Number:.................
Meanwhile I will advice you should try and treat this issue with
urgency because I need to deliver this package to your destination
address once you have send the required fee of $75.00 to my boss Uganda Republic via with western
union with the information stated above in order to secure the needed
document.
So hurry up and comply with the requirements for me complete this
delivery without any further delay.
Yours Sincerely,
Agent. Kelvin Brown
Email:upsdeliveryexpress@homemail.com
Int'l Senior Diplomatic Agent.
reply-to: upsdeliveryexpress@homemail.com
date: Jan 4, 2022, 12:46 AM
subject: Happy new year
mailed-by: yahoo.com
Happy new year, hope you are fine? This is to inform you that the e-mail
you sent to me together with your personal information as required
have been received and the content is well noted that I'm going to
deliver the ATM Visa Card package worth $1,500.000.00 (One Million
Five Hundred Thousand Dollars) which I was instructed by Ministry Of
Foreign Affairs Uganda to deliver to you as a compensation fund that
your name and e-mail address won from e-mail ballot as one of the
beneficiary to benefit from it after you have paid required fee of
$75.00 for obtaining the
Custom Tax Clearance Permits from (UGANDA REPUBLIC) as the country of
origin after that, your package will be deliver to you within 24hours.
So kindly use this information below to send the required fee of
$75.00 via western union MoneyGram or Ria money transfer.
Name: Onuorah Ifeanyi Shepherd
Country: Uganda
City: Kampala
Amount: $75
Sender's information requires after making the payment to avoid any mistake.
Sender's Name:....................
Address:......................
Confirmation (MTCN) Number:.................
Meanwhile I will advice you should try and treat this issue with
urgency because I need to deliver this package to your destination
address once you have send the required fee of $75.00 to my boss Uganda Republic via with western
union with the information stated above in order to secure the needed
document.
So hurry up and comply with the requirements for me complete this
delivery without any further delay.
Yours Sincerely,
Agent. Kelvin Brown
Email:upsdeliveryexpress@homemail.com
Int'l Senior Diplomatic Agent.
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.