Sender IP is 154.236.175.100 - Probable Origin IP EGYPT ISP: Nile Online
Reply-To: <diplomatsamuelrock190@gmail.com>
From: "MR. David Williams"<helmy.hisham@btegypt.com>
Subject: Re: Your Abandoned Package For Delivery
Date: Thu, 2 Apr 2020 11:01:42 -0000
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile, every necessary arrangement has been made successfully with the Agent Samuel Rock for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York, (USA) with your ATM CARD. He has already called me with his number on his arrival 4 hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and you are to call him on his mobile number so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you're advised to be very fast as Agent Samuel Rock has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the agent is as follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)State:
(8)Occupation:
(9)Nearest Airport:
(10)Passport/Drivers license:
(11)Your Age:
Contact Person: Samuel Rock
EMAIL: diplomatsamuelrock190@gmail.com
So contact him to deliver your ATM CARD.
possibly today.
SINCERELY,
MR. David Williams
INLAND REVENUE BOA
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David Williams - Inland Revenue - diplomatsamuelrock190@gmail.com
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thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
David Williams - Inland Revenue - diplomatsamuelrock190@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.