The world's premier anti internet scam, anti fraud information website 

  • Richard Fagan - [email protected] - (972) 729-8180

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Derek Trotter
 
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:

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