NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
from: Thomas Walter <email@example.com>
date: Dec 6, 2021, 8:11 AM
subject: For your kind attention
I am a Systems Engineer on foreign assignment to Gatwick London England by the request of British authorities . I am presently attached to Gatwick International Airport here in London. My primary assignment includes installing security equipment and improving security Networks at all Britain Airports. I am also presently assigned with the duties of inspecting all diplomatic consignments and related luggage belonging to the Government of Nations which are arriving on the shores of Britain with sophisticated equipment.
My Intelligence Security Network Apparatus has foiled an attempt by some Syndicates who work with some Banks within Europe, America, Asia and Middle East in conjunction with some corrupt officials to divert a huge amount of fund in cash valued Millions of USD in bank save containers using Diplomatic Courier Services Company. My personal preliminary investigations certified that you are the original owner of the fund/consignee as documented from the source of origin. Please confirm to me immediately if you have any Missing/Undelivered consignment or uncompleted funds transfer due to unusual requests of outrageous charges from corrupt officials. I need your urgent response to this notification to enable me to take the next line of actions in this matter. But be assured that if you have any uncompleted fund transfer or undelivered luggage/consignment, it is very save and secured in our facility and would be unconditionally released to you after matters have been cleared and regularized.
Email : firstname.lastname@example.org
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 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. Contact us here if you had interactions with a scammer and need support.