from: Diplomat Agent Mr. John F. Kelly <officemail000122@gmail.com>
date: Mar 26, 2023, 11:45 PM
subject: Diplomat Agent FedEx Courier Company
mailed-by: gmail.com
Attn: TO You,
This email is from Special Diplomat Agent Mr. John F. Kelly. from the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivery your sealed Consignment box worth sum of US$12,000,000, (Twelve Million United State Dollars)
How are you today my dear together with your family, please dear what is going on? where are you right now I have been call you and you don’t pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in this airport, please i need to know the truth before handing over your consignment box US$12,000,000, (Twelve Million United State Dollars) to them for me to go back to my States, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash on Monday and you died this two days.
SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment box that are with me in this airport and they said that you even made a provision of the needed $100.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $100.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay. prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority,
so if indeed you are alive, i want you to write me back immediately with the payment details before it will be too late. And I will inform the airport police to get when those men come back tomorrow.
So that they can decide on how to get them arrest with the airport police authority when those men comes back tomorrow. you are to get back write me back with the payment information of the needed fee of $100.00 dollars,
Note, that the Award Ownership Certificate must to be secured from the office of the Customs Service in US because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from US
I have now made an inquiry and service charge for obtaining this Award ownership Certificate from US Customs and is only $100 USD Dollars and it should be sent to AMERICA Customs Service with below information provided by the customs authority its should be sent through Gift card Steam card. Note, that the Award Ownership Certificate must to be secured from the office of the US Customs, because that is the only office that will issue you the original Award Ownership Certificate of this funds
Here is the payment details and please do try your best to send it before 4:pm today as I have not much time left to enable me to come over to your house and hand over your package to you and then go back immediately. Send iTunes Card OR Steam card $100 and attach it to us here. Ok
Please i advise you to try all your possible best to send the $100 today through Steam card. Ok
I am presently at the airport and before I can deliver the Consignment to you, you have to confirm the following information with the payment of $100 steam card to ensure that I am dealing with the right person:ok
1. Full Name
2. Residential Address .
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
Thanks for your understanding,
Thanks and God Bless
Mr John Keep
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John F Kelly - FedEx - officemail000122@gmail.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John F Kelly - FedEx - officemail000122@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John F Kelly - FedEx - officemail000122@gmail.com
from: Diplomat Agent Mr. John F. Kelly <wunion35519@gmail.com>
reply-to: officemail000122@gmail.com
date: Sep 20, 2023, 6:25 PM
subject: Re: Here Is Your Long Awaited Western Union MTCN Number MTCN#::343 358 4671
mailed-by: gmail.com
ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been deposited with (Western Union USA) for immediate transferring of it to you, You will be receiving $5,000 USD per day, Your first payment Batch has been programmed in our system. But you have to pay $50 for the activation of your first payment file through iTunes gift cards,
Note: This $50 is the only fee you are required to pay hence this Transaction is concerned, No Authority or any body should ask you for additional money after the payment of $50.
Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials, who always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them
Thank God that your funds are here in USA, if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be $50 USD The “Procurement Fee" of $50 USD is payable in three (3) payment options from which you are to choose the one you prefer.If you wish to send by Gift cards it is ok. Or You can Send the fee of $50 by Ria Transfer, $50 Itunes Card steam OR $50 wallet gift card, or American Express Gift card, Google Play Card.You are hereby advice to send this complete information to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#::2334167617
Amount Programmed: $5000
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name: Victor Hugo Nizama Campaña.
your contact address: Urbanizacion Los Vencedores G-18 Talara.
your country: PERÚ.
your city: Talara.
your phone cumbre: +51-940123704.
your age /m/f: 63 años / h/m.
your ID card: DNI. No. 03843110.
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
reply-to: officemail000122@gmail.com
date: Sep 20, 2023, 6:25 PM
subject: Re: Here Is Your Long Awaited Western Union MTCN Number MTCN#::343 358 4671
mailed-by: gmail.com
ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been deposited with (Western Union USA) for immediate transferring of it to you, You will be receiving $5,000 USD per day, Your first payment Batch has been programmed in our system. But you have to pay $50 for the activation of your first payment file through iTunes gift cards,
Note: This $50 is the only fee you are required to pay hence this Transaction is concerned, No Authority or any body should ask you for additional money after the payment of $50.
Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials, who always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them
Thank God that your funds are here in USA, if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be $50 USD The “Procurement Fee" of $50 USD is payable in three (3) payment options from which you are to choose the one you prefer.If you wish to send by Gift cards it is ok. Or You can Send the fee of $50 by Ria Transfer, $50 Itunes Card steam OR $50 wallet gift card, or American Express Gift card, Google Play Card.You are hereby advice to send this complete information to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#::2334167617
Amount Programmed: $5000
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name: Victor Hugo Nizama Campaña.
your contact address: Urbanizacion Los Vencedores G-18 Talara.
your country: PERÚ.
your city: Talara.
your phone cumbre: +51-940123704.
your age /m/f: 63 años / h/m.
your ID card: DNI. No. 03843110.
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
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.