from: OFFICE EMAIL <mrsrosemartins43@gmail.com>
reply-to: info@fastglobaldelivery.com
date: Mar 7, 2020, 7:44 AM
subject: Your fund to the tune of $ 6,500,000 USD (six Million Five Hundred Thousand United States Dollars)
This is to officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to a security company in Dubai, U.A.E. by the Africa UNITED NATION COMPENSATION COMMISSION due to Africa countries irregularities and inability to carry out the transaction of your fund and the kind of fraud going on there in Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars) will be made available to you through the security company in DUBAI, U.A.E and You are to contact them with your personal Information so they can serve you better and urgent.
Your full name:
Address:
Phone no:
Date Of Birth:
Sex:
Occupation:
Security company details:
Security company name:
Fast Global delivery Company
Contact Person: Jerry Lones
Email: info@fastglobaldelivery.com
Note: Contact the security company with the above information for your payment and inform them of your readiness to receive your payment and they will serve you better.
Will be waiting your earliest response.
Regards,
Bernard Ikoku
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Lones - Fast Global Delivery - info@fastglobaldelivery.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bernard Ikoku - Fast Global Delivery - info@fastglobaldelivery.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.
Jerry Lones - Fast Global Delivery - info@fastglobaldelivery.com
Warning: fastglobaldelivery.com is a fraudulent web domain name.
from: FAST GLOBAL DELIVERY SERVICE <info@fastglobaldelivery.com>
reply-to: info@fastglobaldelivery.com
date: Mar 11, 2020, 2:53 PM
subject: Re: Attention
Attention.
We appreciate your email response and we are pleased to inform you that
your details has been confirmed by our data management team with the
information you provided.
Your Payment was deposited by the United Nation Compensation Commission
due to irregularities and inability to carry out the transaction by
their government and we have been ordered to make the funds available to
you by Government therefore your urgent attention is needed for this
transaction to be carried out effectively.
It is mandatory you must appear in person to sign the paperwork or you
hire a lawyer here that will do the needful on your behalf and your
funds will be available for your withdrawals within the stipulated time
frame therefore we urge you to fly over here with your valid
identification and perfect the signatory requirements to receive your
fund without spending a penny otherwise get a legal representative here
that will do this on your behalf.Meanwhile confirm the below details
once more to avoid mistake.
Your full name:
Address:
Phone no:
Date Of Birth:
Sex:
Occupation:
We await your email response
Thank You.
Fast Global delivery Company.
Jerry Lones
Email: info@fastglobaldelivery.com
---
Notice - Scammer's location information:
IP Address 69.160.38.2
Country United States of America
Region & City Arizona, Phoenix
ISP PhoenixNAP LLC
Domain phoenixnap.com
from: FAST GLOBAL DELIVERY SERVICE <info@fastglobaldelivery.com>
reply-to: info@fastglobaldelivery.com
date: Mar 11, 2020, 2:53 PM
subject: Re: Attention
Attention.
We appreciate your email response and we are pleased to inform you that
your details has been confirmed by our data management team with the
information you provided.
Your Payment was deposited by the United Nation Compensation Commission
due to irregularities and inability to carry out the transaction by
their government and we have been ordered to make the funds available to
you by Government therefore your urgent attention is needed for this
transaction to be carried out effectively.
It is mandatory you must appear in person to sign the paperwork or you
hire a lawyer here that will do the needful on your behalf and your
funds will be available for your withdrawals within the stipulated time
frame therefore we urge you to fly over here with your valid
identification and perfect the signatory requirements to receive your
fund without spending a penny otherwise get a legal representative here
that will do this on your behalf.Meanwhile confirm the below details
once more to avoid mistake.
Your full name:
Address:
Phone no:
Date Of Birth:
Sex:
Occupation:
We await your email response
Thank You.
Fast Global delivery Company.
Jerry Lones
Email: info@fastglobaldelivery.com
---
Notice - Scammer's location information:
IP Address 69.160.38.2
Country United States of America
Region & City Arizona, Phoenix
ISP PhoenixNAP LLC
Domain phoenixnap.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.
Jerry Lones - Fast Global Delivery - info@fastglobaldelivery.com
This scam group is also using the fraudulent domain name of royalaccess.co.uk to perpetrate illegal communication on behalf of Royal Bank of Scotland.