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[email protected] Reports & Reviews (1)

Victim Location 94558
Type of a scam Counterfeit Product

Message states they want to help me with a fictitious package:Dear Sir/Madam,

How are you doing? I am writing you in regard to your pending Bank draft with from UN compensation department,i will like to inform you that we will like to proceed on the deposit of your compensated funds. Kindly get back to us so we proceed on the transfer of your funds.

Mr *** ***

________________________________________

From: ***@comcast.net [***@comcast.net]

Sent: 05 August 2016 00:52

To: [email protected]

Subject: package for *** *** Avenue ***

To Whom It May Concern:

I received an email informing me I have a package that was not delivered. I was unaware of this and would like to correct it and get the package ASAP. Please let me know the next steps.

Thanks,

* ***

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