Thursday, March 5, 2015

Thomas Louis SPECIAL DELIVERY OFFICER

Email from Thomas Louis address thomaslouis13@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
From: Thomas Louis <thomaslouis13@yahoo.com>
Reply-To: Thomas Louis <thomaslouis13@yahoo.com>
Subject: SPECIAL DELIVERY OFFICER
J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States


ABOUNDED CASHIER' CHECK IN YOUR NAME

Good Day Beneficiary,

Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office.

We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.

1, Your Full Name: ................................................
2, Home Address And Company Address: ................................................
3, Mobile, Home And Office Phone Number: ................................................
4, Occupation:.................................................
4, Nearest Airport: ................................................
5, Your International passport or Driver's License


Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question

or clarifications.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.


Thanks and remain Bless

Diplomat Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)

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