Inheritance scams
Attn. ;Consignment Box Delivery(07/04/2018) diplomatnelson03@gmail.com
Scam Email received July 4, 2018 from diplomatnelson03@gmail.com
Email From:
diplomatnelson03@gmail.com
Subject:
Attn. ;Consignment Box Delivery(07/04/2018)
Other emails used:
diplomatnelson03@gmail.com, diplomatnelson03@gmail.com
Email Subject:
Attn. ;Consignment Box Delivery(07/04/2018)
Attn. ;Consignment Box Delivery(07/04/2018) – diplomatnelson03@gmail.com
Sent from: Mr. James Dan Attn. ;Consignment Box Delivery(07/04/2018) The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means. I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. The higher delivery agent International Diplomatic Dispatch Officer (id do) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7 Millions (Two Million, Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you: you&re advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time. You are to reconfirm the below information to him immediately: (1)Your Full Name: _______________ (2)Current complete Home Address: ___________ (3)Mobile and fixed Phone Number: ______________ (4)Fax Number: __________________________ (5)Name of your Nearest Airport: ______________________ (6)A Copy of Your ID for Identification: _____________________ So contact him immediately via his email ID or with the listed telephone. The Id do name is: Mr. EMMA JOHN His Email contact is:( diplomatnelson03@gmail.com ) The Tele Contact is:(828) 352-8357 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (id do Rep ) is not in the known of the actual content as fiscal cash; however shall declare the content to him as Sensitive Photographic Film Material. Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past. Thanks for your fellowship. Yours in service, Mr. James Dan Director: Debt Liquidation Committee/London-UK / IRS REPS . International On-line payment&s Co-coordinator. (c) 2011 diplomatnelson03@gmail.com
The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:
Ten Minutes 10 minutes.
How to check if you received a scam email
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- Confirm the details.
Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.
- Confirm using the information you have found
Using the details you have researched, call or email the business and ask them to verify the information within the email.
- Check if the email has been sent to multiple people
Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”
