from: Agent Billy Willy <agentbillywilly@zohomail.com>
date: Apr 5, 2020, 6:47 AM
subject: Dear Receiver:
mailed-by: zohomail.com
Dear Receiver:
We are waiting to hear from you
DIPLOMATIC OFFICER
MR.WILLY BILLY
I am Mr.Billy Willy the UN diplomatic delivery agents I was sent by Mr. William C.Dudley the CEO of Federal Reserve Bank Of New York to deliver your funds consignment box valued US$10.5MILLION to your address. Right now we have landed successfully in Halim Perdanakusuma International Airport in Indonesia for a small transit before proceeding down to your country for final delivery.
We need to clear your funds consignment box valued US$10.5MILLION here in Halim Perdanakusuma International Airport in Indonesia to avoid scanning of the box to enable us proceed direct to your country address with immediate effect.
Now your funds consignment box valued US$10.5MILLION is under the airport immigration custody that we must clear the box before we proceed further and the immigration officers in charge of the airport are demanding US$460 for clearing and non scanning of your funds consignment box valued US$10.5MILLION before we left to your address.
You should move now and send the US$460 to chief immigration officer's name stated below :
RECEIVERS NAME : SYLVI JOVITA.
ADDRESS : JAKARTA INDONESIA
AMOUNT : US$460
TEST QUESTION ::
ANSWER ::
SENDERS NAME: ?
SENDERS ADDRESS :?
Through money gram or western union for them to release your funds consignment box valued US$10.5MILLION to enable us proceed down to country with immediate effect.ATTACHED IS YOUR FUNDS CONSIGNMENT BOX VALUED US$10.5MILLION YOU WILL RECEIVE FROM US AS SOON AS YOU SEND THE FEE TO THE CHIEF IMMIGRATION OFFICER.
Your urgent attention is highly imperative.
Yours Faithfully,
Mr. Willy Billy
UN Diplomatic Agents
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Willy Billy - Halim Perdanakusuma Airport - agentbillywilly@zohomail.com
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Willy Billy - Halim Perdanakusuma Airport - agentbillywilly@zohomail.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.