Is it a scam?
Email from MR GEORGE ENNIS address moneygram2990@gmail.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 theft. Do 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.
About Fraud
Subject: I AM DIPLOMATIC MR GEORGE ENNIS
From: DIPLOMATIC MR GEORGE ENNIS <moneygram2990@gmail.com>
I am DIPLOMATIC MR GEORGE ENNIS I have been trying to reach you on
your Email about an hour now just to inform you about my successful
arrival in Los Angeles International Airport. Address: One World Way.
City: Los Angeles CA, (US) with your two boxes of consignment worth
$2.5 Million usa dollars which I have been instructed by UPS
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the papers I presented but the only thing that is still
keeping me here is the Airport Delivery Tag which is not placed on the
boxes, one of the Airport Authorities has advised that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful. I try to reason with them and they stated the
delivery tag will cost us just $105 Dollars only to get the two tags
placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and
found out that the fund is 100% spend able and accepted by any bank in
the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Bank. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more
vital paper with me but I can only present you the hard copy when I
reach your house as that is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information below so that I can deliver your
consignment box to you today.
NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================
You can direct the tag fee to our Head Office in Benin Republic UPS as
they will get the tags here for you and they are entitled to receive
and make any payment to foreign countries authority.
Here is the details to make the payment
RECEIVER NAME.......EMMA OBADY
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...A
TEXT ANSWERE ...B
AMOUNT...$105 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS
email me the payment information such as mtcn number also senders name
text question and answer to enable me reach them with the payment
details so they can get the tags obtain and Fax it to me at hand so I
can make my next step to your address today due to the Yellow Tags of
the boxes is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.
Regards
Diplomatic Agent
MR GEORGE ENNIS
No comments:
Post a Comment