from: MARIA MOORE <ethanphilip70@gmail.com>
reply-to: mathymaria9@gmail.com
date: May 7, 2020, 7:08 PM
subject: FROM MARIA MOORE
mailed-by: gmail.com
My Name is Maria Moore I am very happy to inform you about our success in
getting the funds transferred under my co-operation. We left London,
UK for Paris, France to
have our fun and Share the Joy of the successful transaction. don't
you ever think that we forgot you, no we didn't forget your past efforts
and zeal to assist at that time. Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought some
gifts which include Gold Jewelries, iPads and Laptops for you. We tried to
call you on the phone but to no avail. We are flying to China tomorrow for
investments and will barely have access to email. Due to time
constraints we had no other option than to leave the items with Excel
Global Courier Service
Company to convey the items to you pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD.
Below are their contact details.... now E-mail them immediately and ask
about item code: "5864548/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: JEL
Email: jel703608@gmail.com
PLEASE ONLY MONEY YOU PAY IS $120.
Please try your best to make sure you get package from diplomat because
of my health condition. i have explained this to my doctor encase.
Mrs Maria Moore
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Maria Moore - mathymaria9@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maria Moore - mathymaria9@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.