Scam Email(s) from Joe Briggs to Dobby (USA)

 

View profile of Joe Briggs

Letter 1

Good day Mr Briggs,
Please note to reply back to us using Reference 52 as the subject of every email you are sending to us
We have an item here in our custody that belongs to you Mr Joe Briggs as the rightful owner, deposited in our custody. you have stated here that your foreign beneficiary and his fiance to be as well Mrs Darlene is who you intend to receive your package on his on your behalf.
Before we do this, we need to ensure our company's information's to secure this delivery safely to your doorstep. We are done with the legal change of ownership document which will be issued to you together once the shipment and delivery fee which cost $2,000 USD only. The estimated days for our delivery is 5-7 days.
We will provide you with a tracking number for your package reference 52 as soon as your payment has been made.
All payment can be made through Bank wire Transfer.
MANAGEMENT.
UNITED STATES
2005 S Bascom Ave, campbell California, 95008.
TURKEY
No:25A/28/31, Floor 14 Acibadem Mah. CeCen Sk.,Akasya Tower A3
Phone: +90 212 319 7000
Email: info@activeoceansfreight.com

Letter 2

Mrs Darlene,
All payment are made through Bank Wire Transfer to the account below.
Bank name: TD Bank
Account name: Active Oceans Freight
Routing no: 036001808
Account no: 4353644820
MANAGEMENT.
UNITED STATES
2005 S Bascom Ave, campbell California, 95008.
TURKEY
No:25A/28/31, Floor 14 Acibadem Mah. CeCen Sk.,Akasya Tower A3
Phone: +90 212 319 7000
Email: info@activeoceansfreight.com

 

   

   

Created: 2019-01-31    Last updated: 2019-01-31    Views: 331