WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]
Reply: [email protected]
Date: Fri, 18 Dec 2020 20:47:16 +0000
Subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!
[Google Forms]
Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: [email protected]
PH: (813)616-1333
ATTN: Please!
We write to inform you that after the directors meeting yesterday, we
have resolved to release & deliver your fund with the service of the
state bullion van direct to your doorstep as the authorities /
government will not stop nor verify the bullion van on it’s way to
make the delivery to your destination. Therefore, you are to reconfirm
your address & phone number with us to ensure safe delivery.
However, Despite our initial “hold” on the fund delivery which is
above the stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills are genuine and not fake notes; The shipping
documents and clearance papers we retrieved from your delivery agents
have been confirmed authentic so the consignment will get to your
address within hours.
Therefore, we advise you to get back to us for delivery schedule,
kindly contact us at [email protected] text or
call our phone (813)616-1333.
We look forward to your timely response.
Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: [email protected]
Telephone: (813)616-1333
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