Posts Tagged ‘Courier’

email fraud informationSerial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One  Million Eight Hundred Thousand  United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected.  Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification. Continue reading “Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018” »

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

datePosted on 16:44, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILATTENTION PLEASE.

THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH
US$4.5 MILLION DOLLARS,

I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell: Continue reading “I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

spam COLLECTION SENT VIA EMAILAttention Please;

I have registered your ATM CARD of $4.8Million with TNT Express Courier
Company with registration code of ( TCJKT00678G). please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your
Telephone Number to avoid wrong delivering:

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Continue reading “Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)” »

FedEx package containing $850,000.00 USD to be delivered

datePosted on 19:39, December 30th, 2016 by emailfrauds

We have a FedEx package containing $850,000.00 USD to be delivered to your
home address as a Christmas Presentation. Send Fullname, Home address,
telephone.spam COLLECTION SENT VIA EMAIL

Senders Details :

from: FedEx Package <rmorales@minam.gob.pe>
reply-to: maxwellnicol4@outlook.com
to:
date: 23 December 2016 at 23:21
subject: FedEx package
encryption: shakeyspizza.ph did not encrypt this message

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