Scams re-targeting those who have already been victimized
#416009 by Derek Trotter Wed Aug 26, 2020 5:47 pm
From: Richard Fagan [email protected]
Reply-to: [email protected]
Telephone: (972) 729-8180
Date: 26 Aug 2020, 21:14
Subject: Attention: Beneficiary, Contact the Diplomat Now for your Parcel!!!

Attention: Beneficiary,

This is Mr. Raymond Luis From (JPG) Japan post Group. We were instructed to delivery a parcel of an ATM Card to you by the EU and UN Joint Team for Payment Clarification. This is your long awaited compensation by the WORLD BANK which was not been cleared to you till now. The team told us that you have been undergoing series of money extortion by some impersonators and instruct that we should contact you for the delivery.

They made it clear to us that the team (EU & UN Joint Team for Payment Clarification) is fully backup by Homeland Security, FBI, Interpol and Customs. This is to let you know that once the delivery is dispatched, that no agency will intercept the process.

Please reconfirm your delivery address:

Mr. Raymond Luis
(972) 729-8180
[email protected]
Director JPG

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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