from: OFFICE EMAIL <terrywhire1111@outlook.com>
date: Mar 19, 2020, 3:06 AM
subject: Attention: / Shipment of your Package
mailed-by: outlook.com
This is to acknowledge the receipt of your response regarding your outstanding payment in tune of $6,000.000.00. It is my pleasure to inform you as I was directed by United Nation Committee to verify and inform you the courier cost to dispatch your package to your location. So today I concluded with the delivery arrangement with blow Courier Company to be fully insured by Federal Deposit Insurance Corporation of New York.
Note You Are Requested To Choose From The Options Listed Below Your Choice And Cost Of Delivery.
DHL (3-4 Working Days)
Mailing
$100.00
00.00
Insurance
$115.00
00.00
Vat (5%)
$85.00
00.00
TOTAL ===
$300.00
00.00
2. FedEx (4 Working Days)
Mailing
$100.00
00.00
Insurance
$150.00
00.00
Vat (5%)
$83.00
00.00
TOTAL ===
$333.00
00.00
3. UPS (4 Working Days)
Mailing
$115.00
00.00
Insurance
$165.00
00.00
Vat (5%)
$95.00
00.00
TOTAL ===
$375.00
00.00
4. POST OFFICE MAIL (Express Delivering)
Mailing
$115.00
00.00
Insurance
$170.00
00.00
Vat (5%)
$100.00
00.00
TOTAL ===
$385.00
00.00
In addition you are to confirm your delivery Address and choice to enable us proceed and delivery will be made to your nominated home address in line with your choice of delivering in{hours/days} as stipulated, and you know as much as we do that the delivery fee receipt will be attach on your payment delivery package to avoid being delayed by customs Authorities and your tracking number will be also send to you to enable you track and monitor your package while on Transits to your nominated home address.
Thanks
Mr. David White.
405 East 42nd Street, New York, NY, 10017, USA.
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David White - terrywhire1111@outlook.com
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David White - terrywhire1111@outlook.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.