Victim Location 36260
Type of a scam Other
I received an email stating they are needing my info to deliver money to me in large amount. They are asking for physical address, birthday, nearest airport, my name, and want me to email it to: [email protected] cz.
Victim Location 80909
Type of a scam Phishing
Been receiving a lot of these emails lately. They don’t even seem like they are legit to me. Hope noone really falls for this one.
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information’s required.
Contact Person: Diplomat TONY MARK
EMAIL: ([email protected])
MOBILE: (607) 323-3896) (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
+22999365598
Victim Location 44145
Type of a scam Other
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of
this country has finally released your inheritance/contract payment of
$13.5 Million United States Dollars and it has been packaged out for
delivery with the help of US AMBASSADOR to Benin Republic which acts as
your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with
the (Mr Stephen Daniels) and every Documents guiding your delivery is well
updated so you are advice to confirm your full delivery information to the
Agent right now as he is currently at (Hartsfield–Jackson Atlanta
International Airport) Georgia with your
consignment box, because he called me this morning to inform me that he
misplaced your delivery address.
So you are advised to confirm your full delivery information to the
diplomat as to have easy conversation with him and to enable you give him
the full direction to get your package delivered and hand it over to you
safely and sound, you are advice to be very fast as the diplomatic Agent
(Mr Stephen Daniels) has no time to waste because his flight ticket will
be expiring within few days.
Contact Person: Diplomat STEPHEN DANIELS
EMAIL: ( [email protected] )
MOBILE: (001 678 953 6333 (TEXT OR CALL HIM)
Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON
+22967430056.
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